PEMBOL NOMINEES LIMITED

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PEMBOL NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

01386801

Incorporation date

04/09/1978

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/05/1986)
dot icon06/02/2016
Final Gazette dissolved following liquidation
dot icon06/11/2015
Liquidators' statement of receipts and payments to 2015-10-27
dot icon06/11/2015
Return of final meeting in a members' voluntary winding up
dot icon27/05/2015
Liquidators' statement of receipts and payments to 2015-03-25
dot icon17/04/2014
Liquidators' statement of receipts and payments to 2014-03-25
dot icon17/04/2013
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2013-04-17
dot icon16/04/2013
Declaration of solvency
dot icon16/04/2013
Appointment of a voluntary liquidator
dot icon16/04/2013
Resolutions
dot icon22/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/08/2012
Termination of appointment of Jose Senovilla as a director
dot icon08/08/2012
Termination of appointment of Olufemi Oye as a director
dot icon20/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon01/02/2012
Appointment of Mrs Zoe Victoria Whatmore as a director
dot icon16/09/2011
Termination of appointment of Stuart Clark as a director
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/08/2011
Appointment of Mr Olufemi Babatunde Oye as a director
dot icon16/05/2011
Termination of appointment of Sally Gilding as a director
dot icon22/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon08/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/08/2009
Secretary's change of particulars / joanne bagshaw / 22/05/2009
dot icon17/08/2009
Resolutions
dot icon03/04/2009
Director's change of particulars / sally gilding / 02/02/2009
dot icon02/04/2009
Director's change of particulars / stuart clark / 05/03/2009
dot icon20/02/2009
Director appointed jose maria sicilia senovilla
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon06/01/2009
Appointment terminated director graham hodgkin
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon10/04/2008
Director appointed mr graham hodgkin
dot icon10/04/2008
Director appointed ms sally margaret gilding
dot icon10/04/2008
Director appointed mr stuart william clark
dot icon09/04/2008
Appointment terminated director regula LIMITED
dot icon11/02/2008
Return made up to 31/01/08; full list of members
dot icon18/09/2007
Secretary's particulars changed
dot icon23/07/2007
Secretary's particulars changed
dot icon13/07/2007
Full accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon24/01/2007
New secretary appointed
dot icon22/12/2006
Secretary resigned
dot icon20/10/2006
Full accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 31/01/06; full list of members
dot icon12/09/2005
Full accounts made up to 2004-12-31
dot icon01/09/2005
New secretary appointed
dot icon01/09/2005
Secretary resigned
dot icon10/03/2005
Return made up to 31/01/05; full list of members
dot icon01/09/2004
Full accounts made up to 2003-12-31
dot icon09/03/2004
Return made up to 31/01/04; full list of members
dot icon23/10/2003
Full accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 31/01/03; full list of members
dot icon12/06/2003
Location of debenture register
dot icon12/06/2003
Location of register of members
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
New secretary appointed
dot icon15/06/2002
Full accounts made up to 2001-12-31
dot icon08/03/2002
Return made up to 31/01/02; full list of members
dot icon12/09/2001
Full accounts made up to 2000-12-31
dot icon12/06/2001
New director appointed
dot icon12/06/2001
New secretary appointed
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon23/05/2001
Secretary resigned
dot icon12/02/2001
Return made up to 31/01/01; full list of members
dot icon10/01/2001
Director's particulars changed
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon06/09/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
New director appointed
dot icon11/08/2000
Director resigned
dot icon19/04/2000
New secretary appointed
dot icon14/04/2000
Secretary resigned
dot icon25/02/2000
Return made up to 31/01/00; full list of members
dot icon17/02/2000
Director's particulars changed
dot icon28/10/1999
New director appointed
dot icon19/10/1999
Director resigned
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Resolutions
dot icon05/03/1999
Return made up to 31/01/99; no change of members
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon13/07/1998
New director appointed
dot icon06/07/1998
New director appointed
dot icon06/07/1998
New director appointed
dot icon06/07/1998
New director appointed
dot icon18/06/1998
Director resigned
dot icon18/06/1998
Director resigned
dot icon06/04/1998
Return made up to 31/01/98; full list of members
dot icon11/12/1997
New director appointed
dot icon11/12/1997
New director appointed
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Director resigned
dot icon12/10/1997
Secretary resigned
dot icon16/09/1997
New director appointed
dot icon06/08/1997
Resolutions
dot icon06/08/1997
Resolutions
dot icon06/08/1997
Resolutions
dot icon25/07/1997
Director resigned
dot icon17/06/1997
Full accounts made up to 1996-12-31
dot icon05/06/1997
Director resigned
dot icon05/06/1997
New director appointed
dot icon04/03/1997
Return made up to 31/01/97; no change of members
dot icon17/06/1996
Full accounts made up to 1995-12-31
dot icon02/03/1996
Return made up to 31/01/96; full list of members
dot icon07/09/1995
New director appointed
dot icon03/08/1995
Director resigned
dot icon14/03/1995
Full accounts made up to 1994-12-31
dot icon22/02/1995
Return made up to 31/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Location of register of members
dot icon11/05/1994
Location of register of members (non legible)
dot icon11/05/1994
Location of register of directors' interests
dot icon07/03/1994
Return made up to 31/01/94; no change of members
dot icon08/02/1994
New director appointed
dot icon03/02/1994
Full accounts made up to 1993-12-31
dot icon21/01/1994
Director resigned
dot icon18/03/1993
Full accounts made up to 1992-12-31
dot icon18/02/1993
Return made up to 31/01/93; full list of members
dot icon15/10/1992
Director's particulars changed
dot icon25/08/1992
Auditor's resignation
dot icon19/05/1992
Return made up to 30/04/92; no change of members
dot icon12/02/1992
Full accounts made up to 1991-12-31
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon09/07/1991
Return made up to 28/06/91; no change of members
dot icon31/05/1991
Memorandum and Articles of Association
dot icon31/05/1991
Resolutions
dot icon30/04/1991
Director resigned
dot icon06/11/1990
New secretary appointed
dot icon06/11/1990
Secretary resigned
dot icon11/10/1990
Return made up to 23/08/90; full list of members
dot icon09/08/1990
Location of register of members (non legible)
dot icon09/08/1990
Location - directors interests register: non legible
dot icon09/08/1990
Location of register of directors' interests
dot icon09/08/1990
Location of register of members
dot icon06/08/1990
Director resigned;new director appointed
dot icon18/07/1990
New director appointed
dot icon27/06/1990
Full accounts made up to 1989-12-31
dot icon10/04/1990
New secretary appointed
dot icon10/04/1990
Secretary resigned;new secretary appointed
dot icon10/04/1990
Registered office changed on 10/04/90 from: 20 finsbury circus london EC2M 7AS
dot icon05/04/1990
Director resigned
dot icon05/04/1990
New director appointed
dot icon05/04/1990
New director appointed
dot icon05/04/1990
New director appointed
dot icon05/04/1990
New director appointed
dot icon05/04/1990
New director appointed
dot icon02/04/1990
Ad 19/03/90--------- £ si 80@1=80 £ ic 20/100
dot icon06/12/1989
Location - directors interests register: non legible
dot icon06/12/1989
Location of register of members (non legible)
dot icon06/10/1989
Return made up to 26/09/89; full list of members
dot icon03/10/1989
Director resigned
dot icon02/05/1989
Full accounts made up to 1988-12-31
dot icon19/04/1989
Director resigned
dot icon14/04/1989
New director appointed
dot icon14/04/1989
New director appointed
dot icon10/03/1989
Director resigned
dot icon07/02/1989
Director resigned
dot icon05/01/1989
Director resigned
dot icon23/05/1988
Full accounts made up to 1987-12-31
dot icon23/05/1988
Return made up to 05/05/88; full list of members
dot icon06/04/1988
New director appointed
dot icon06/04/1988
Director resigned
dot icon03/08/1987
Return made up to 07/07/87; full list of members
dot icon09/07/1987
Full accounts made up to 1986-12-31
dot icon16/04/1987
Director resigned
dot icon31/01/1987
Director resigned
dot icon30/12/1986
Full accounts made up to 1986-04-11
dot icon30/12/1986
Return made up to 22/12/86; full list of members
dot icon13/12/1986
Director resigned
dot icon07/10/1986
Secretary resigned;new secretary appointed
dot icon22/08/1986
Accounting reference date shortened from 10/04 to 31/12
dot icon05/08/1986
Registered office changed on 05/08/86 from: gpo box 435 30 finsbury circus london EC2P 2HB
dot icon24/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccaughey, Terence Hugh
Director
02/08/2000 - 10/05/2001
14
Meade, Kelvin
Director
24/05/1997 - 11/07/1997
5
Mr Andrew Mark Cullen
Director
12/06/1998 - 10/05/2001
9
Donovan, Stephen E
Director
02/08/2000 - 10/05/2001
5
REGULA LIMITED
Corporate Director
09/05/2001 - 03/04/2008
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PEMBOL NOMINEES LIMITED

PEMBOL NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/09/1978 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 PEMBOL NOMINEES LIMITED?

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PEMBOL NOMINEES LIMITED is currently Dissolved. It was registered on 04/09/1978 and dissolved on 06/02/2016.

Where is PEMBOL NOMINEES LIMITED located?

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PEMBOL NOMINEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PEMBOL NOMINEES LIMITED do?

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PEMBOL NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEMBOL NOMINEES LIMITED?

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The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.