| Company Name | 32A Pembroke Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07415460 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Virginia Von Celsing |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyt House Ashampsted Reading Berkshire RG8 8RA |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2010(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Temple Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 5 August 2014 | Satisfaction of charge 1 in full (2 pages) |
| 5 August 2014 | Satisfaction of charge 1 in full (2 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 12 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 October 2010 | Incorporation (50 pages) |
| 21 October 2010 | Incorporation (50 pages) |