Pembrooke Limited

Company Name	Pembrooke Limited
Company Status	Dissolved
Company Number	03740591
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 November 2001(2 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 29 August 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16

Director Name	Jacqueline Ann Avis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Tour Operator
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	Danny Andre Wakley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Tour Operator
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	Mr Andres Maximino Sanchez
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	01 March 2002(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Clerk
Country of Residence	Panama
Correspondence Address	Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 August 2016)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 August 2012)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Contact

Website	pembrooke.com

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
5 September 2016	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016 (1 page)
5 September 2016	Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016 (1 page)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
28 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
24 August 2012	Termination of appointment of Musterasset Limited as a secretary (1 page)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 March 2011	Secretary's details changed for Musterasset Limited on 25 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Musterasset Limited on 25 March 2011 (2 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Musterasset Limited on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Musterasset Limited on 24 March 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Return made up to 24/03/09; full list of members (3 pages)
30 April 2009	Return made up to 24/03/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 May 2008	Return made up to 24/03/08; full list of members (4 pages)
2 May 2008	Return made up to 24/03/08; full list of members (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
2 April 2007	Return made up to 24/03/07; full list of members (2 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 April 2006	Return made up to 24/03/06; full list of members (2 pages)
17 April 2006	Return made up to 24/03/06; full list of members (2 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
7 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
7 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New secretary appointed (5 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (5 pages)
22 May 1999	Secretary resigned (1 page)
24 March 1999	Incorporation (22 pages)
24 March 1999	Incorporation (22 pages)

Pembrooke Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London