Introduction
Watch Company
P
PINEDELL FINANCE LLC
PINEDELL FINANCE LLC is an active company incorporated on 1 April 2022 with the registered office located in Aventura. PINEDELL FINANCE LLC was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039647
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 July 2023 (2 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
20295 Ne 29th Place Suite 200 Aventura, ,
No significant events found
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DSE LLC
ActiveN Main Street Ste 100, Buffalo
Corporate director
Appointed 31 Aug 2022
DSE LLC
N Main Street Ste 100, Buffalo
Corporate director
31 Aug 2022
Active
SHAMOON, Daniel
ResignedUpper Grosvenor Street, LondonW1K 7PB
Born February 1975
Director
Appointed 12 Jul 2022
Resigned 01 Sept 2022
SHAMOON, Daniel
Upper Grosvenor Street, LondonW1K 7PB
Born February 1975
Director
12 Jul 2022
Resigned 01 Sept 2022
Resigned
Filing History
7
Description
Type
Date Filed
Document
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2023
Appoint Corporate Director Overseas Company With Appointment Date
OSAP02OSAP02
23 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2023
23 February 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 February 2023
23 September 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 September 2022
Appointment At Registration Of Person Authorised To Represent
12 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
12 July 2022
No document