Pembroke Hotel Limited

DataGardener
dissolved
Unknown

Pembroke Hotel Limited

00973594•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

02/03/1970

Company Age

56 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pembroke Hotel Limited (00973594) is a private limited with share capital incorporated on 02/03/1970 (56 years old) and registered in london, SE12AF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/03/1970
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stuart beasley
director
J
james owen percival
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2016
Change Sail Address Company With New Address
Category:Address
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:17-06-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Annual Return
Date:20-09-2001
Legacy
Category:Address
Date:17-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2000
Legacy
Category:Accounts
Date:23-08-2000
Resolution
Category:Resolution
Date:02-08-2000
Legacy
Category:Annual Return
Date:01-06-2000
Resolution
Category:Resolution
Date:15-05-2000
Resolution
Category:Resolution
Date:15-05-2000
Resolution
Category:Resolution
Date:15-05-2000
Resolution
Category:Resolution
Date:15-05-2000
Resolution
Category:Resolution
Date:15-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Accounts
Date:22-06-1999
Legacy
Category:Address
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:04-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:27-02-1997
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Officers
Date:12-12-1996
Legacy
Category:Mortgage
Date:19-07-1996
Legacy
Category:Mortgage
Date:19-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1996
Legacy
Category:Annual Return
Date:06-03-1996
Legacy
Category:Officers
Date:07-07-1995
Resolution
Category:Resolution
Date:06-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date03/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF