PEMBA CREDIT ADVISERS (UK) LIMITED: Filings

  • Overview

    Company NamePEMBA CREDIT ADVISERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Termination of appointment of Philip Wallace as a director

    1 pagesTM01

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

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2011

    LRESSP

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

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: EUR 1,000,000
    SH01

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

    2 pagesCH01

    Termination of appointment of Andrew Roberts as a secretary

    1 pagesTM02

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

    5 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Termination of appointment of Mark Mink as a director

    1 pagesTM01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    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