PEMBROKE PROPERTY LIMITED
Overview
| Company Name | PEMBROKE PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08359923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEMBROKE PROPERTY LIMITED located?
| Registered Office Address | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for PEMBROKE PROPERTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 26, 2022 |
What are the latest filings for PEMBROKE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2024 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 19 Moorlands Close Fleet GU51 3PL England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Satisfaction of charge 083599230003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083599230004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083599230005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083599230006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083599230007 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Charity Holden on Aug 26, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 19 Moorlands Close Fleet GU51 3PL on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 083599230007, created on Jan 13, 2020 | 4 pages | MR01 | ||||||||||
Registration of charge 083599230006, created on Dec 20, 2019 | 4 pages | MR01 | ||||||||||
Registration of charge 083599230005, created on Dec 20, 2019 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PEMBROKE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Charity | Secretary | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey England | 174979050001 | |||||||
| HOLDEN, Charity Bernadette | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey England | England | British | 179845230002 | |||||
| COHEN, Joseph Julian Henry | Director | Dorset Street W1U 7NA London 43-45 | England | British | 149072130001 | |||||
| CONN, Mervyn Harold | Director | Dorset Street W1U 7NA London 43-45 England | United Kingdom | British | 174979040001 |
Who are the persons with significant control of PEMBROKE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charity Bernadette Holden | Jan 13, 2017 | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PEMBROKE PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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