PEMBROKE (REFURBISHMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

01878080

Incorporation date

15/01/1985

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

01/10/2018

Final Gazette dissolved via compulsory strike-off

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16/07/2018

First Gazette notice for compulsory strike-off

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07/03/1996

Liquidators' statement of receipts and payments

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31/08/1995

Liquidators' statement of receipts and payments

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04/09/1994

Registered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU

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31/08/1994

Appointment of a voluntary liquidator

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16/08/1994

Declaration of solvency

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16/08/1994

Resolutions

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09/08/1994

New director appointed

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14/07/1994

Declaration of satisfaction of mortgage/charge

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31/05/1994

Declaration of satisfaction of mortgage/charge

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31/05/1994

Declaration of satisfaction of mortgage/charge

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31/05/1994

Declaration of satisfaction of mortgage/charge

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03/05/1994

Return made up to 31/03/94; no change of members

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12/10/1993

Full accounts made up to 1993-03-31

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04/05/1993

Return made up to 31/03/93; full list of members

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15/09/1992

Full accounts made up to 1992-03-31

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13/05/1992

Director resigned

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06/05/1992

Return made up to 31/03/92; no change of members

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27/11/1991

Full accounts made up to 1991-03-31

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31/05/1991

Full accounts made up to 1990-03-31

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29/04/1991

Return made up to 31/03/91; no change of members

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13/01/1991

Director resigned

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06/06/1990

New director appointed

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15/05/1990

Secretary resigned;new secretary appointed

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19/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 01/02/90; full list of members

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27/11/1989

Secretary resigned;new secretary appointed

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12/10/1989

Particulars of mortgage/charge

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15/08/1989

Particulars of mortgage/charge

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20/11/1988

Full accounts made up to 1988-03-31

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20/11/1988

Return made up to 10/11/88; full list of members

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22/05/1988

Declaration of satisfaction of mortgage/charge

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02/05/1988

Director resigned

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07/04/1988

Declaration of satisfaction of mortgage/charge

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29/03/1988

Particulars of mortgage/charge

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28/03/1988

Declaration of satisfaction of mortgage/charge

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27/03/1988

Declaration of satisfaction of mortgage/charge

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08/03/1988

Declaration of satisfaction of mortgage/charge

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28/02/1988

Return made up to 11/12/87; full list of members

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05/01/1988

Director resigned;new director appointed

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23/11/1987

Full accounts made up to 1987-03-31

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12/11/1987

Particulars of mortgage/charge

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12/11/1987

Particulars of mortgage/charge

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12/11/1987

Particulars of mortgage/charge

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27/07/1987

Particulars of mortgage/charge

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12/05/1987

Resolutions

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12/05/1987

Accounts made up to 1986-03-31

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30/04/1987

Particulars of mortgage/charge

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14/04/1987

Particulars of mortgage/charge

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17/03/1987

Registered office changed on 18/03/87 from: 5TH floor 130 jermyn st london SW1Y 4UP

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11/12/1986

Registered office changed on 12/12/86 from: 5TH floor 130 jermyn street london SW1Y 4UP

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02/12/1986

Registered office changed on 03/12/86 from: hill house 1 little new street london EC4

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14/11/1986

Secretary resigned;new secretary appointed;new director appointed

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12/08/1986

Certificate of change of name

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29/07/1986

Return made up to 29/07/86; full list of members

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28/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1986

Registered office changed on 29/07/86 from: 130 jermyn street london SW1Y 4UP

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/1993

Last change occurred

30/03/1993

Accounts

Full

Last made up date

30/03/1993

Next account date

30/03/1994

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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

Person	Title	Period	Connections
Bickell, Brian	Director	04/08/1994 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About PEMBROKE (REFURBISHMENTS) LIMITED

PEMBROKE (REFURBISHMENTS) LIMITED is an(a) Dissolved company incorporated on 15/01/1985 with the registered office located at St Andrew's House, 20 St Andrew Street, London EC4A 3AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE (REFURBISHMENTS) LIMITED?

PEMBROKE (REFURBISHMENTS) LIMITED is currently Dissolved. It was registered on 15/01/1985 and dissolved on 01/10/2018.

Where is PEMBROKE (REFURBISHMENTS) LIMITED located?

PEMBROKE (REFURBISHMENTS) LIMITED is registered at St Andrew's House, 20 St Andrew Street, London EC4A 3AY.

What does PEMBROKE (REFURBISHMENTS) LIMITED do?

PEMBROKE (REFURBISHMENTS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PEMBROKE (REFURBISHMENTS) LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved via compulsory strike-off.