PD

PEMBROKE DEVELOPMENTS LIMITED

Dissolved

Company number 06227556

London · Incorporated 26 April 2007

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 3 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
26 April 2007
DS
DANIELS, Stephen Richards
Director · Resigned
22 February 2013
FD
FOSTER, David Martin
Director · Resigned
29 November 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
BC
BRIERLEY, Christopher David
Director · Resigned
9 July 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
26 April 2007
NH
NEWTON, Hilary Paul
Director · Resigned
26 April 2007
OS
OLIVER, Steven Edward
Director · Resigned
26 April 2007
PE
PORTEOUS, Edward Macgregor
Director · Resigned
26 April 2007
RP
ROE, Peter Malcolm
Director · Resigned
26 April 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Gazette Notice Voluntary
Gazette
15 July 2014 View
Dissolution Application Strike Off Company
Dissolution
8 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
11 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2013 View
Legacy
Insolvency
11 March 2013 View
Resolution
Resolution
11 March 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2012 View
Legacy
Capital
27 April 2012 View
Legacy
Insolvency
27 April 2012 View
Resolution
Resolution
27 April 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2011 View
Legacy
Capital
30 August 2011 View
Legacy
Insolvency
30 August 2011 View
Resolution
Resolution
30 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2011 View
Legacy
Capital
20 June 2011 View
Legacy
Insolvency
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
30 November 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Accounts
26 April 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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