Pembroke Jv Limited

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dissolved
Unknown

Pembroke Jv Limited

05935938•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AW

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Incorporated

14/09/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pembroke Jv Limited (05935938) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in london, EC3M3AW. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/09/2006
EC3M3AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
edel susan chatterton
director
N
nigel james davenport
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2022
Legacy
Category:Capital
Date:09-03-2022
Legacy
Category:Insolvency
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Miscellaneous
Category:Miscellaneous
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Resolution
Category:Resolution
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:02-04-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2022
Filing Date01/07/2021
Latest Accounts30/06/2020

Trading Addresses

20 Fenchurch Street, London, EC3M3AWRegistered

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Contact

20 Fenchurch Street, London, EC3M3AW