Pemberton Nominees Limited

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dissolved

Pemberton Nominees Limited

02399395•Private Limited With Share Capital

26 Red Lion Square, London, WC1R4AG

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Incorporated

29/06/1989

Company Age

36 years

Directors

1

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Pemberton Nominees Limited (02399395) is a private limited with share capital incorporated on 29/06/1989 (36 years old) and registered in london, WC1R4AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 29/06/1989
WC1R4AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stephen blair mcalpine
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:12-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:11-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:16-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Address
Date:22-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1998
Legacy
Category:Address
Date:21-01-1998
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Annual Return
Date:10-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-1996
Legacy
Category:Officers
Date:11-02-1996
Legacy
Category:Officers
Date:11-02-1996
Legacy
Category:Officers
Date:11-02-1996
Legacy
Category:Officers
Date:11-02-1996
Legacy
Category:Annual Return
Date:07-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1995
Legacy
Category:Annual Return
Date:21-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-1994
Legacy
Category:Annual Return
Date:08-07-1993
Legacy
Category:Address
Date:28-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-1993
Legacy
Category:Officers
Date:01-11-1992
Legacy
Category:Officers
Date:01-11-1992
Legacy
Category:Annual Return
Date:12-08-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1992
Legacy
Category:Officers
Date:20-01-1992
Legacy
Category:Officers
Date:13-01-1992
Legacy
Category:Officers
Date:13-01-1992
Legacy
Category:Officers
Date:13-01-1992
Legacy
Category:Officers
Date:13-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-1991
Legacy
Category:Annual Return
Date:20-09-1991
Legacy
Category:Officers
Date:18-09-1991
Legacy
Category:Officers
Date:15-03-1991
Resolution
Category:Resolution
Date:21-01-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1991
Legacy
Category:Annual Return
Date:02-10-1990
Resolution
Category:Resolution
Date:21-09-1990
Resolution
Category:Resolution
Date:21-09-1990
Legacy
Category:Accounts
Date:10-07-1989
Incorporation Company
Category:Incorporation
Date:29-06-1989

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date16/05/2017
Latest Accounts31/12/2016

Trading Addresses

26 Red Lion Square, London, WC1R4AG

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Contact

26 Red Lion Square, London, WC1R4AG