Pembro Properties Limited
Company Profile
dissolved
Pembro Properties Limited
04954664•Private Limited With Share Capital
29 New Walk, Leicester, LE16TE
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Incorporated
05/11/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Pembro Properties Limited (04954664) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in leicester, LE16TE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 05/11/2003
LE16TE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Resolution
Category:Resolution
Date:30-08-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Address
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Annual Return
Date:22-11-2004
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:03-02-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:03-02-2004
Legacy
Category:Reregistration
Date:03-02-2004
Resolution
Category:Resolution
Date:03-02-2004
Legacy
Category:Capital
Date:13-01-2004
Resolution
Category:Resolution
Date:30-12-2003
Resolution
Category:Resolution
Date:30-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Address
Date:01-12-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:05-11-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/08/2016
Filing Date04/04/2015
Latest Accounts30/11/2014
Trading Addresses
29 New Walk, Leicester, Leicestershire, LE16TERegistered
611 Fishponds Road, Fishponds, Bristol, Avon, BS163AA
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Contact
29 New Walk, Leicester, LE16TE