27 PEMBRIDGE SQUARE LIMITED

Register to unlock more data on OkredoRegister

27 PEMBRIDGE SQUARE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05243752

Incorporation date

27/09/2004

Size

-

Classification

-

Contacts

Registered address

Registered address

3rd Floor 12 Gough Square, London EC4A 3DWCopy
copy info iconCopy
See on map
Latest events (Record since 27/09/2004)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon20/06/2012
Application to strike the company off the register
dot icon22/12/2011
Previous accounting period extended from 2011-03-24 to 2011-08-24
dot icon19/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon19/10/2011
Registered office address changed from C/O 27 Pembridge Square Limited Flats 1 and 2 27 Pembridge Square London England W2 4DS United Kingdom on 2011-10-20
dot icon19/10/2011
Director's details changed for Mrs Lois Gosling on 2011-04-30
dot icon19/10/2011
Director's details changed for Ms Aurelie Hoare on 2011-04-30
dot icon19/10/2011
Director's details changed for Mr Robert Peter Campbell on 2011-04-30
dot icon19/10/2011
Secretary's details changed for Mr Robert Peter Campbell on 2011-04-30
dot icon19/10/2011
Secretary's details changed for Mrs Lois Gosling on 2011-04-30
dot icon23/03/2011
Appointment of Ms Aurelie Hoare as a director
dot icon19/03/2011
Annual return made up to 2010-09-28 with full list of shareholders
dot icon15/03/2011
Total exemption full accounts made up to 2010-03-24
dot icon15/03/2011
Compulsory strike-off action has been discontinued
dot icon10/03/2011
Compulsory strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon16/06/2010
Appointment of Mrs Lois Gosling as a secretary
dot icon16/06/2010
Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4nd on 2010-06-17
dot icon16/06/2010
Appointment of Mrs Lois Gosling as a director
dot icon15/06/2010
Termination of appointment of Simon Hoare as a director
dot icon15/06/2010
Termination of appointment of Jeremy Loudan as a secretary
dot icon15/12/2009
Total exemption full accounts made up to 2009-03-24
dot icon30/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon08/12/2008
Return made up to 28/09/08; full list of members
dot icon26/11/2008
Return made up to 28/09/07; full list of members
dot icon18/11/2008
Total exemption full accounts made up to 2008-03-24
dot icon18/02/2008
Compulsory strike-off action has been discontinued
dot icon17/02/2008
Accounting reference date shortened from 30/09/08 to 24/03/08
dot icon20/01/2008
Secretary resigned
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
Registered office changed on 07/01/08 from: 2 temple back east temple quay bristol BS1 6EG
dot icon27/12/2007
Accounts made up to 2007-09-30
dot icon27/12/2007
Accounts made up to 2006-09-30
dot icon11/12/2006
Return made up to 28/09/06; full list of members
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Accounts made up to 2005-09-30
dot icon19/06/2006
Return made up to 28/09/05; full list of members
dot icon22/05/2006
New director appointed
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
New director appointed
dot icon22/05/2006
Registered office changed on 23/05/06 from: 27 pembridge square london W2 4DS
dot icon13/03/2006
First Gazette notice for compulsory strike-off
dot icon19/12/2005
New secretary appointed
dot icon30/11/2005
Secretary resigned
dot icon30/11/2005
Director resigned
dot icon22/08/2005
Ad 28/07/05--------- £ si 4@1=4 £ ic 1/5
dot icon22/08/2005
Resolutions
dot icon05/10/2004
Secretary resigned
dot icon27/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
23/03/2010
dot iconLast change occurred
23/03/2010

Accounts

dot iconLast made up date
23/03/2010
dot iconNext account date
23/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 27 PEMBRIDGE SQUARE LIMITED

27 PEMBRIDGE SQUARE LIMITED is an(a) Dissolved company incorporated on 27/09/2004 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 PEMBRIDGE SQUARE LIMITED?

toggle

27 PEMBRIDGE SQUARE LIMITED is currently Dissolved. It was registered on 27/09/2004 and dissolved on 15/10/2012.

Where is 27 PEMBRIDGE SQUARE LIMITED located?

toggle

27 PEMBRIDGE SQUARE LIMITED is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What is the latest filing for 27 PEMBRIDGE SQUARE LIMITED?

toggle

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.