PAMBER END LIMITED

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

    Company NamePAMBER END LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08594767
    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 PAMBER END LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PAMBER END LIMITED located?

    Registered Office Address
    Ship House
    35 Battersea Square
    SW11 3RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAMBER END LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PAMBER END 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

    1 pagesDS01

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PAMBER END LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEVSON, Richard James
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    Secretary
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    179509630001
    GRIEVSON, Richard James
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    Director
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    United KingdomBritish24855170001
    NEVILL, Richard Janion
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    Director
    35 Battersea Square
    SW11 3RA London
    Ship House
    United Kingdom
    United KingdomBritish37744010002

    Who are the persons with significant control of PAMBER END LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Grievson
    35 Battersea Square
    SW11 3RA London
    Ship House
    Apr 06, 2016
    35 Battersea Square
    SW11 3RA London
    Ship House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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