Pembroke Capital Advisors Limited
Company Profile
dissolved
UnknownPembroke Capital Advisors Limited
05408027•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
30/03/2005
Company Age
21 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Pembroke Capital Advisors Limited (05408027) is a private limited with share capital incorporated on 30/03/2005 (21 years old) and registered in london, N128LY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Financial services firm based in mayfair.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/03/2005
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Auditors Resignation Company
Category:Auditors
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Address
Date:17-03-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Capital
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Incorporation Company
Category:Incorporation
Date:30-03-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date28/10/2020
Latest Accounts31/03/2020
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Unit 19-20, Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex, IG88HD
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