Pemberton Leisure Ltd
Company Profile
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MicroPemberton Leisure Ltd
06479940•Private Limited With Share Capital
25 Canonbury Lane, London, N12AS
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Incorporated
22/01/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Pemberton Leisure Ltd (06479940) is a private limited with share capital incorporated on 22/01/2008 (18 years old) and registered in london, N12AS. The company operates under SIC code 68209 and is classified as Micro.
Pemberton leisure ltd is a retail company based out of 34b york way, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/01/2008
N12AS
Financial Overview
Total Assets
£135.9K
Liabilities
£292.1K
Net Assets
£-156.2K
Cash
£0
Key Metrics
1
Directors
3
Shareholders
7
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Restoration Order Of Court
Category:Restoration
Date:22-09-2017
Bona Vacantia Company
Category:Restoration
Date:19-04-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:21-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:17-05-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:13-05-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:27-05-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:23-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:22-01-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date06/08/2015
Latest Accounts31/12/2014
Trading Addresses
25 Canonbury Lane, London, N12ASRegistered
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Contact
01942321221
25 Canonbury Lane, London, N12AS