PEMBROKE ASSOCIATES
Overview
| Company Name | PEMBROKE ASSOCIATES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01789721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE ASSOCIATES?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEMBROKE ASSOCIATES located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PEMBROKE ASSOCIATES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on Dec 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sophia Mary Holborn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PEMBROKE ASSOCIATES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLIERS, Maureen Rose | Secretary | 28 Holm Oak Close West Hill Putney SW15 2UN London | British | 43024840001 | ||||||
| HOLBORN, Sophia Mary | Director | 30 Orlando Road SW4 0LF London | England | British | Certified Accountant | 16721650001 | ||||
| HOLBORN, Sophia Mary | Secretary | 30 Orlando Road SW4 0LF London | British | Company Secretary | 16721650001 | |||||
| WALLACE, James Mcintyre | Secretary | 30 Orlando Road SW4 0LF London | British | Company Secretary | 37546190001 | |||||
| WALLACE, James Mcintyre | Secretary | 803 Duncan House Dolphin Square SW1V 3LY London | British | 10359710001 | ||||||
| WALLACE, James Mcintyre | Director | 803 Duncan House Dolphin Square SW1V 3LY London | British | Company Secretary | 10359710001 |
Who are the persons with significant control of PEMBROKE ASSOCIATES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophia Mary Holborn | Apr 06, 2016 | 133-137 Alexandra Road SW19 7JY London Connect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0