Company NamePAF Financial Llp
Company StatusActive
Company NumberOC314536
CategoryLimited Liability Partnership
Incorporation Date5 August 2005(18 years, 8 months ago)
Previous NamePf Financial Llp

Directors

LLP Designated Member NamePaulo Arantes Ferraz
Date of BirthApril 1949 (Born 75 years ago)
StatusCurrent
Appointed05 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address24 Old Burlington Street
London
W1S 3AW
LLP Designated Member NameRoseli Boms
Date of BirthDecember 1952 (Born 71 years ago)
StatusCurrent
Appointed05 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address24 Old Burlington Street
London
W1S 3AW
LLP Designated Member NamePr Administracao E Participacoes Ltda (Corporation)
StatusResigned
Appointed28 January 2011(5 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 October 2012)
Correspondence AddressCasa 10 684
Rua Miranda Guerra
Sao Paulo, Sp 04046-001
Brazil

Location

Registered Address24 Old Burlington Street
London
W1S 3AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,171,096
Net Worth£13,944,751
Cash£2,465,349
Current Liabilities£22,362,312

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

15 September 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
28 November 2019Registered office address changed from 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB England to 24 Old Burlington Street London W1S 3AW on 28 November 2019 (1 page)
10 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
10 October 2019Amended total exemption full accounts made up to 31 December 2017 (11 pages)
3 October 2019Registered office address changed from Level 30, the Leadenhall Building, 122 Leadenhall Street London London EC3V 4AB England to 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB on 3 October 2019 (1 page)
3 October 2019Registered office address changed from 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building, 122 Leadenhall Street London London EC3V 4AB on 3 October 2019 (1 page)
3 October 2019Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 122 the Leadenhall Building, Level 30 Leadenhall Street London EC3V 4AB on 3 October 2019 (1 page)
21 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 December 2017 (13 pages)
30 April 2019Administrative restoration application (3 pages)
19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
15 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
10 April 2018Amended total exemption full accounts made up to 31 December 2016 (13 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
9 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
5 September 2016Confirmation statement made on 5 August 2016 with updates (4 pages)
5 September 2016Confirmation statement made on 5 August 2016 with updates (4 pages)
4 November 2015Amended total exemption full accounts made up to 31 December 2014 (11 pages)
4 November 2015Amended total exemption full accounts made up to 31 December 2014 (11 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
7 August 2015Annual return made up to 5 August 2015 (3 pages)
7 August 2015Annual return made up to 5 August 2015 (3 pages)
7 August 2015Annual return made up to 5 August 2015 (3 pages)
6 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
6 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
8 August 2014Annual return made up to 5 August 2014 (3 pages)
8 August 2014Annual return made up to 5 August 2014 (3 pages)
8 August 2014Annual return made up to 5 August 2014 (3 pages)
6 January 2014Total exemption full accounts made up to 31 December 2012 (12 pages)
6 January 2014Total exemption full accounts made up to 31 December 2012 (12 pages)
27 August 2013Annual return made up to 5 August 2013 (3 pages)
27 August 2013Annual return made up to 5 August 2013 (3 pages)
27 August 2013Annual return made up to 5 August 2013 (3 pages)
8 March 2013Termination of appointment of Pr Administracao E Participacoes Ltda as a member (1 page)
8 March 2013Termination of appointment of Pr Administracao E Participacoes Ltda as a member (1 page)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
21 August 2012Annual return made up to 5 August 2012 (3 pages)
21 August 2012Annual return made up to 5 August 2012 (3 pages)
21 August 2012Annual return made up to 5 August 2012 (3 pages)
24 February 2012Appointment of Pr Administracao E Participacoes Ltda as a member (2 pages)
24 February 2012Appointment of Pr Administracao E Participacoes Ltda as a member (2 pages)
12 August 2011Full accounts made up to 31 December 2010 (15 pages)
12 August 2011Full accounts made up to 31 December 2010 (15 pages)
9 August 2011Annual return made up to 5 August 2011 (3 pages)
9 August 2011Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages)
9 August 2011Annual return made up to 5 August 2011 (3 pages)
9 August 2011Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages)
9 August 2011Member's details changed for Roseli Boms on 5 August 2011 (2 pages)
9 August 2011Member's details changed for Roseli Boms on 5 August 2011 (2 pages)
9 August 2011Member's details changed for Roseli Boms on 5 August 2011 (2 pages)
9 August 2011Annual return made up to 5 August 2011 (3 pages)
9 August 2011Member's details changed for Paulo Arantes Ferraz on 5 August 2011 (2 pages)
7 October 2010Annual return made up to 5 August 2010 (8 pages)
7 October 2010Annual return made up to 5 August 2010 (8 pages)
7 October 2010Annual return made up to 5 August 2010 (8 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
10 September 2009Annual return made up to 05/08/09 (2 pages)
10 September 2009Annual return made up to 05/08/09 (2 pages)
18 June 2009Full accounts made up to 31 December 2008 (15 pages)
18 June 2009Full accounts made up to 31 December 2008 (15 pages)
22 December 2008Full accounts made up to 31 December 2007 (15 pages)
22 December 2008Full accounts made up to 31 December 2007 (15 pages)
19 December 2008Full accounts made up to 31 December 2006 (14 pages)
19 December 2008Full accounts made up to 31 December 2006 (14 pages)
12 September 2008Annual return made up to 05/08/08 (2 pages)
12 September 2008Annual return made up to 05/08/08 (2 pages)
24 August 2007Annual return made up to 05/08/07 (2 pages)
24 August 2007Annual return made up to 05/08/07 (2 pages)
8 March 2007Registered office changed on 08/03/07 from: 81 fenchurch street, london, EC3 M4BT (1 page)
8 March 2007Registered office changed on 08/03/07 from: 81 fenchurch street london EC3 M4BT (1 page)
25 August 2006Annual return made up to 05/08/06 (2 pages)
25 August 2006Annual return made up to 05/08/06 (2 pages)
5 June 2006Company name changed pf financial LLP\certificate issued on 05/06/06 (2 pages)
5 June 2006Company name changed pf financial LLP\certificate issued on 05/06/06 (2 pages)
14 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 August 2005Incorporation (3 pages)
5 August 2005Incorporation (3 pages)