PEMBROOKE LIMITED
Overview
| Company Name | PEMBROOKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740591 |
| 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 PEMBROOKE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PEMBROOKE LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROOKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PEMBROOKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Edna Mendoza Nino as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Musterasset Limited on Mar 25, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Musterasset Limited on Mar 24, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of PEMBROOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARINELLI, David, Mr. | Director | Europa Centre 2nd Floor, St.Anne Street VLT16 Floriana Malta | Malta | Maltese | 107849630004 | |||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||||||
| TRUMPWISE LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262300001 | |||||||||||
| AVIS, Jacqueline Ann | Director | Clos De Bas Rue Du Vallette Sark Channel Islands | British | 68076980003 | ||||||||||
| NINO, Edna Mendoza | Director | 135 Dursley Road Blackheath SE3 8QB London | United Kingdom | British | 36494660005 | |||||||||
| SANCHEZ, Andres Maximino | Director | De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama Barriada 9 Panama | Panama | Panamanian | 152454310001 | |||||||||
| WAKLEY, Danny Andre | Director | Clos De Bas Rue Du Vallette Sark Channel Islands | British | 54659480003 | ||||||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 |
Who are the persons with significant control of PEMBROOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Corpoarte Services Ltd | Apr 06, 2016 | 32, Ludgate Hill EC4M 7DR London 6 Th Floor England | No | ||||||||||
| |||||||||||||
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