co
Corporate
Observer
Homepage
Data
Great Britain
Company
PEMBRIDGE CAPITAL PARTNERS LIMITED

PEMBRIDGE CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBRIDGE CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05946506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBRIDGE CAPITAL PARTNERS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is PEMBRIDGE CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBRIDGE CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PEMBRIDGE CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Ms Julia Christine Machin on May 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hunt on May 02, 2017

    		2 pagesCH01

    Termination of appointment of Andrew Nicholas Hunt as a secretary on May 02, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Sep 26, 2009

    		10 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of PEMBRIDGE CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Andrew Nicholas
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		Director
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		United KingdomBritish99349350001
    MACHIN, Julia Christine
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		Director
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		EnglandBritish113233990001
    HUNT, Andrew Nicholas
    22 Ibsley Way
    EN4 9EY Cockfosters
    Hertfordshire
    		Secretary
    22 Ibsley Way
    EN4 9EY Cockfosters
    Hertfordshire
    		British99349350001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBRIDGE CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hunt
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		Sep 01, 2016
    22 Ibsley Way
    Cockfosters
    EN4 9EY Barnet
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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