PEMBA CREDIT ADVISERS (UK) LIMITED

Overview

Company Name	PEMBA CREDIT ADVISERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06433258
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2007
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEMBA CREDIT ADVISERS (UK) LIMITED?

(7487) /

Where is PEMBA CREDIT ADVISERS (UK) LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBA CREDIT ADVISERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PEMBA CREDIT ADVISERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 08, 2011

Termination of appointment of Philip Wallace as a director

1 pages

TM01

Jul 04, 2011

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on Jul 04, 2011

1 pages

AD01

Jul 04, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 04, 2011

Declaration of solvency

3 pages

4.70

Jul 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2011	LRESSP

Jun 06, 2011

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Jun 06, 2011

1 pages

AD01

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2010	Statement of capital on Nov 24, 2010 Capital: EUR 1,000,000	SH01

Nov 11, 2010

Director's details changed for Eric Robert Scheurer on Nov 09, 2010

2 pages

CH01

Dec 23, 2009

Termination of appointment of Andrew Roberts as a secretary

1 pages

TM02

Dec 07, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Eric Robert Scheurer on Oct 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Philip Christopher Wallace on Oct 01, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr Jasveer Singh on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Mr Kevin James Patrick Hayes on Oct 01, 2009

2 pages

CH01

Oct 21, 2009

Termination of appointment of Mark Mink as a director

1 pages

TM01

Sep 14, 2009

legacy

1 pages

225

Aug 12, 2009

legacy

1 pages

288a

Aug 11, 2009

legacy

1 pages

288a

Aug 10, 2009

legacy

1 pages

288b

Apr 30, 2009

Full accounts made up to Dec 31, 2008

19 pages

Mar 09, 2009

legacy

4 pages

363a

Feb 19, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of PEMBA CREDIT ADVISERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Kevin James Patrick Butts Green Road RM11 2JX Hornchurch 43-45 Essex	Apr 30, 2009		Director	Butts Green Road RM11 2JX Hornchurch 43-45 Essex	United Kingdom	British	1960-2	123376960003
SCHEURER, Eric Robert Butts Green Road RM11 2JX Hornchurch 43-45 Essex	Nov 21, 2007		Director	Butts Green Road RM11 2JX Hornchurch 43-45 Essex	England	British	1967-2	117400430002
SINGH, Jasveer Butts Green Road RM11 2JX Hornchurch 43-45 Essex	Nov 21, 2007		Director	Butts Green Road RM11 2JX Hornchurch 43-45 Essex	United Kingdom	British	1973-2	122139480001
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
WALEFIELD, Barry John The Old Manse 27 High Street PE28 0TD Ramsey Cambridgeshire	Nov 21, 2007	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE28 0TD Ramsey Cambridgeshire		British		126402710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 2007	Nov 21, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KRAHENMANN, Thomas Pius Untere Hinterruti Horgen Ch-8810 Switzerland	Nov 21, 2007	Apr 07, 2009	Director	Untere Hinterruti Horgen Ch-8810 Switzerland		Swiss	1965-5	125722110001
MINK, Mark Walter 7b Felsenrainstrasse Wollerau 8832 Switzerland	Nov 21, 2007	Sep 24, 2009	Director	7b Felsenrainstrasse Wollerau 8832 Switzerland		Swiss	1968-8	125721640001
WALLACE, Philip Christopher Butts Green Road RM11 2JX Hornchurch 43-45 Essex	Apr 30, 2009	Jun 20, 2011	Director	Butts Green Road RM11 2JX Hornchurch 43-45 Essex		British	1960-8	51862710003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 21, 2007	Nov 21, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PEMBA CREDIT ADVISERS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2012	Dissolved on
Jun 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	Jun 28, 2011
Gareth Rutt Morris 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Jun 28, 2011

View Detailed Information on Insolvency Cases

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.
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