Pembridge Resources Plc

DataGardener
pembridge resources plc
in liquidation
Micro

Pembridge Resources Plc

07352056•Public Limited With Share Capital

C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V7BG
WebsiteEmail02079172968

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Incorporated

20/08/2010

Company Age

15 years

Directors

4

Employees

3

SIC Code

07100

Risk

not scored

Company Overview

Registration, classification & business activity

Pembridge Resources Plc (07352056) is a public limited with share capital incorporated on 20/08/2010 (15 years old) and registered in london, EC2V7BG. The company operates under SIC code 07100 and is classified as Micro.

Pembridge resources plc is a mining company listed on the standard segment of the official list of the fca and trading on the main market for listed securities of london stock exchange plc.

Public Limited With Share Capital
SIC: 07100
Micro
Incorporated 20/08/2010
EC2V7BG
3 employees

Financial Overview

Total Assets

£13.95M

Liabilities

£11.35M

Net Assets

£2.60M

Cash

£495.6K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gati al-jebouri
director
G
guy le bel
director
F
francis ralph mcallister
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Capital Cancellation Shares By Plc
Category:Capital
Date:21-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Capital Alter Shares Consolidation
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Resolution
Category:Resolution
Date:23-07-2018
Resolution
Category:Resolution
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Resolution
Category:Resolution
Date:07-04-2017
Change Of Name Notice
Category:Change Of Name
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Legacy
Category:Incorporation
Date:13-03-2017
Application Trading Certificate
Category:Reregistration
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Legacy
Category:Capital
Date:28-09-2016
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2024
Filing Date09/05/2023
Latest Accounts31/12/2022

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

Contact

02079172968
info@pembridgeresources.com
pembridgeresources.com
C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V7BG