PIN INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3JJ
Company number 04643110
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 57 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 046431100010, created on 17 May 2016; Registration of charge 046431100009, created on 17 May 2016. The most likely internet sites of PIN INVESTMENTS LIMITED are www.pininvestments.co.uk, and www.pin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pin Investments Limited is a Private Limited Company. The company registration number is 04643110. Pin Investments Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Pin Investments Limited is 57 Hartfield Avenue Elstree Borehamwood Hertfordshire Wd6 3jj. The company`s financial liabilities are £20.19k. It is £-119.69k against last year. The cash in hand is £35.1k. It is £-51.7k against last year. And the total assets are £164.98k, which is £48.94k against last year. KARIA, Dina is a Director of the company. KARIA, Kunnal Pradip is a Director of the company. KARIA, Sharad is a Director of the company. Secretary SHAH, Niranjan Fulchand has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KARIA, Nandlal Harjiuan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pin investments Key Finiance

LIABILITIES £20.19k
-86%
CASH £35.1k
-60%
TOTAL ASSETS £164.98k
+42%
All Financial Figures

Current Directors

Director
KARIA, Dina
Appointed Date: 14 October 2013
60 years old
Director
KARIA, Kunnal Pradip
Appointed Date: 21 January 2003
42 years old
Director
KARIA, Sharad
Appointed Date: 10 November 2008
40 years old

Resigned Directors

Secretary
SHAH, Niranjan Fulchand
Resigned: 21 January 2012
Appointed Date: 21 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
KARIA, Nandlal Harjiuan
Resigned: 14 October 2013
Appointed Date: 24 May 2004
95 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

PIN INVESTMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registration of charge 046431100010, created on 17 May 2016
23 May 2016
Registration of charge 046431100009, created on 17 May 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
08 Mar 2016
Director's details changed for Mr Kunnal Pradeep Karia on 8 March 2016
...
... and 48 more events
13 Feb 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
21 Jan 2003
Incorporation

PIN INVESTMENTS LIMITED Charges

17 May 2016
Charge code 0464 3110 0010
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Plot H2C estuary commerce park, speke road, speke…
17 May 2016
Charge code 0464 3110 0009
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Plot H2D estuary commerce park, speke road, speke…
21 September 2015
Charge code 0464 3110 0008
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 98-100 king street kilmarnock. 3-9 queen street kilmarnock…
23 July 2015
Charge code 0464 3110 0007
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 7 bell yard, london, WC2A 2JR…
23 July 2015
Charge code 0464 3110 0006
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 7 bell yard, london, WC2A 2JR; and. Powell house, church…
23 July 2015
Charge code 0464 3110 0005
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 1. as a continuing security for all monies and liabilities…
23 July 2015
Charge code 0464 3110 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 1. as a continuing security for all monies and liabilities…
23 July 2015
Charge code 0464 3110 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Powell house, church street, nuneaton, CV11 4DS…
23 July 2015
Charge code 0464 3110 0002
Delivered: 27 July 2015
Status: Satisfied on 28 July 2015
Persons entitled: Habib Bank Ag Zurich
Description: Powell house, church street, nuneaton, CV11 4DS…
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: Northgate house harlow essex. By way of fixed charge the…

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