PEMBRIDGE LIMITED

Q: What is the latest filing for PEMBRIDGE LIMITED?

The latest filing was on 15/11/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02889231

Incorporation date

18/01/1994

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1994)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2010

Application to strike the company off the register

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

26/01/2010

Appointment of Cresford Secretaries Limited as a secretary

View PDF (2 pages)

24/01/2010

Appointment of Susan Hollyman as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Degas Secretaries Limited as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of Degas Directors Limited as a director

View PDF (1 pages)

28/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

23/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

24/06/2007

Resolutions

View PDF (0 pages)

24/06/2007

Resolutions

View PDF (1 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

30/01/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

23/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/03/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/02/1999

Return made up to 19/01/99; no change of members

View PDF (5 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

22/01/1998

Return made up to 19/01/98; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (3 pages)

26/03/1997

New secretary appointed

View PDF (1 pages)

26/03/1997

Registered office changed on 27/03/97 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ

View PDF (1 pages)

24/02/1997

Return made up to 19/01/97; no change of members

View PDF (5 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

15/04/1996

Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

29/02/1996

Return made up to 19/01/96; no change of members

View PDF (5 pages)

24/01/1996

Accounts made up to 1994-12-31

View PDF (0 pages)

31/10/1995

Resolutions

View PDF (1 pages)

26/02/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

26/02/1995

Return made up to 19/01/95; full list of members

View PDF (0 pages)

24/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

24/02/1994

Ad 01/02/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1994

Registered office changed on 17/02/94 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

18/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

PEMBRIDGE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PEMBRIDGE LIMITED

PEMBRIDGE LIMITED is an(a) Dissolved company incorporated on 18/01/1994 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6RJ. 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 PEMBRIDGE LIMITED?

PEMBRIDGE LIMITED is currently Dissolved. It was registered on 18/01/1994 and dissolved on 15/11/2010.

Where is PEMBRIDGE LIMITED located?

PEMBRIDGE LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6RJ.

What does PEMBRIDGE LIMITED do?

PEMBRIDGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEMBRIDGE LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.