| Company Name | Pembroke Payment Services Limited |
|---|---|
| Director | Jodie Aimee Beecroft |
| Company Status | Liquidation |
| Company Number | 08650442 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2013(10 years, 8 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 | Ms Jodie Aimee Beecroft |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Morris Adam Quinton Hazell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Third Floor 1 Athol Street Douglas IM1 1LD |
| Director Name | Mr Christopher John Swallow |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Malt House Bartington Northwich Cheshire CW8 4QU |
| Director Name | Mr Adrian Benedict Sacco |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2016(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Horton House Exchange Flags Liverpool L2 3PF |
| Director Name | Ms Jodie Aimee Beecroft |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(5 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 November 2018) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Horton House Exchange Flags Liverpool L2 3PF |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 28 August 2019 (overdue) |
Filing History
| 14 November 2023 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 6 December 2022 | Progress report in a winding up by the court (25 pages) |
| 4 May 2022 | Progress report in a winding up by the court (25 pages) |
| 16 November 2021 | Progress report in a winding up by the court (18 pages) |
| 23 October 2019 | Appointment of a liquidator (3 pages) |
| 12 October 2019 | Order of court to wind up (3 pages) |
| 11 October 2019 | Registered office address changed from 5th Floor, Horton House Exchange Flags Liverpool L2 3PF England to 30 Finsbury Square London EC2A 1AG on 11 October 2019 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2018 | Termination of appointment of Adrian Benedict Sacco as a director on 12 November 2018 (1 page) |
| 15 November 2018 | Appointment of Ms Jodie Aimee Beecroft as a director on 14 November 2018 (2 pages) |
| 15 November 2018 | Appointment of Ms Jodie Aimee Beecroft as a director on 12 November 2018 (2 pages) |
| 15 November 2018 | Termination of appointment of Jodie Aimee Beecroft as a director on 14 November 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF England to 5th Floor, Horton House Exchange Flags Liverpool L2 3PF on 1 August 2018 (1 page) |
| 25 April 2018 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Horton House Exchange Flags Liverpool L2 3PF on 25 April 2018 (1 page) |
| 29 August 2017 | Notification of Adrian Benedict Sacco as a person with significant control on 24 May 2016 (2 pages) |
| 29 August 2017 | Cessation of Christopher John Swallow as a person with significant control on 24 May 2016 (1 page) |
| 29 August 2017 | Notification of Morris Adam Quinton Hazell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Notification of Adrian Benedict Sacco as a person with significant control on 24 May 2016 (2 pages) |
| 29 August 2017 | Notification of Morris Adam Quinton Hazell as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Termination of appointment of Christopher John Swallow as a director on 17 August 2016 (1 page) |
| 27 October 2016 | Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Adrian Benedict Sacco as a director on 17 August 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Christopher John Swallow as a director on 17 August 2016 (1 page) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 4 November 2015 | Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Morris Adam Quinton Hazell as a director on 4 November 2015 (1 page) |
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 14 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 14 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 14 August 2013 | Incorporation
|
| 14 August 2013 | Incorporation
|