| Company Name | Pambridge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07478552 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne-Marie Gilis |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Communication Executive |
| Country of Residence | Belgium |
| Correspondence Address | 50 Avenue Hamoir 1180 Uccle Belgium |
| Director Name | Mr Patrick Tillieux |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 50 Avenue Hamoir 1180 Uccle Belgium |
| Secretary Name | Anne-Marie Gilis |
|---|---|
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Avenue Hamoir 1180 Uccle Belgium |
Location
| Registered Address | 7 Kensington Park Gardens London W11 3HB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £10,959 |
| Gross Profit | £10,959 |
| Net Worth | £41,837 |
| Cash | £52,568 |
| Current Liabilities | £13,768 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 4 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 5 March 2014 | Registered office address changed from 7 Kensington Park Gardens London W11 3HB United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 7 Kensington Park Gardens London W11 3HB United Kingdom on 5 March 2014 (1 page) |
| 5 March 2014 | Registered office address changed from 7 Kensington Park Gardens London W11 3HB United Kingdom on 5 March 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 19 Pembridge Square London W2 4EJ on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 19 Pembridge Square London W2 4EJ on 28 February 2014 (1 page) |
| 30 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 9 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 9 December 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 24 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
| 24 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Resolutions
|
| 21 January 2013 | Resolutions
|
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 6 February 2012 | Register inspection address has been changed (2 pages) |
| 6 February 2012 | Register(s) moved to registered inspection location (2 pages) |
| 6 February 2012 | Register inspection address has been changed (2 pages) |
| 6 February 2012 | Register(s) moved to registered inspection location (2 pages) |
| 2 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Incorporation (26 pages) |
| 29 December 2010 | Incorporation (26 pages) |