PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

03394421

Incorporation date

27/06/1997

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

22/04/2025

Final Gazette dissolved via voluntary strike-off

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04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2025

Application to strike the company off the register

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

19/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

28/11/2024

Appointment of Mr Russell David Smith as a director on 2024-11-15

View PDF (2 pages)

03/09/2024

Termination of appointment of Iain Campbell as a director on 2024-09-02

View PDF (1 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

06/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

13/11/2023

Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

View PDF (1 pages)

13/11/2023

Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 2023-11-13

View PDF (1 pages)

30/10/2023

Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 2023-10-30

View PDF (1 pages)

19/09/2023

Termination of appointment of Stephen Roy Baxter as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Keith Andrew Peter Relf as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Matthew Joseph Rourke as a director on 2023-09-19

View PDF (1 pages)

19/09/2023

Appointment of Mr Mark David Rockliffe as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 2023-09-19

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

+8.69 % *

* during past year

Cash in Bank

£214,513.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/11/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
318.89K
-
0.00
197.36K
-

2022
0
906.74K
-
0.00
214.51K
-

2022
0
906.74K
-
0.00
214.51K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

906.74K £184.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.51K £8.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/06/1997 - 27/06/1997	10896
Relf, Keith Andrew Peter	Director	30/09/2020 - 19/09/2023	7
Baxter, Stephen Roy	Director	30/09/2020 - 19/09/2023	115
WILDMAN & BATTELL LIMITED	Nominee Director	27/06/1997 - 27/06/1997	10915
Matthew Rourke	Director	30/09/2020 - 19/09/2023	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED is an(a) Dissolved company incorporated on 27/06/1997 with the registered office located at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED?

PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED is currently Dissolved. It was registered on 27/06/1997 and dissolved on 22/04/2025.

Where is PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED located?

PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED is registered at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU.

What does PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED do?

PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.