PEMBROOK REAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

03841276

Incorporation date

13/09/1999

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2016

Application to strike the company off the register

View PDF (3 pages)

22/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

13/08/2014

Amended total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

16/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

28/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

10/10/2012

Appointment of Mr Rohan Patrick White as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Thomas Donovan as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

10/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

19/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

19/09/2010

Secretary's details changed for Westbury Secretarial Services Limited on 2010-09-14

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

13/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

14/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

15/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

15/11/2006

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

15/11/2006

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

01/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 3RD floor palladium house 1/4 argyll street london W1F 7LD

View PDF (1 pages)

21/03/2006

Return made up to 14/09/05; full list of members

View PDF (6 pages)

17/11/2004

Return made up to 14/09/04; full list of members

View PDF (5 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

19/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

19/08/2003

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

17/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

29/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

23/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (16 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
CFS ADMINISTRATORS LIMITED	Corporate Secretary	13/09/1999 - 14/05/2006	17
QA NOMINEES LIMITED	Nominee Director	13/09/1999 - 13/09/1999	8850
QA REGISTRARS LIMITED	Nominee Secretary	13/09/1999 - 13/09/1999	9026
Donovan, Thomas Matthew	Director	02/05/2006 - 30/09/2012	29
Bomberg, Timothy Edward Leslie	Director	09/02/2004 - 02/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PEMBROOK REAL ESTATE LIMITED

PEMBROOK REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 49 High Street, Westbury On Trym, Bristol BS9 3ED. 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 PEMBROOK REAL ESTATE LIMITED?

PEMBROOK REAL ESTATE LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 05/09/2016.

Where is PEMBROOK REAL ESTATE LIMITED located?

PEMBROOK REAL ESTATE LIMITED is registered at 49 High Street, Westbury On Trym, Bristol BS9 3ED.

What does PEMBROOK REAL ESTATE LIMITED do?

PEMBROOK REAL ESTATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEMBROOK REAL ESTATE LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.