| Company Name | Pemberton Heights Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10675694 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2017(7 years, 1 month ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Peter Cross |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 31 Wornington Road Wornington Road London W10 5QJ |
| Secretary Name | Mr Peter Cross |
|---|---|
| Status | Closed |
| Appointed | 17 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Wornington Road Wornington Road London W10 5QJ |
Location
| Registered Address | 31 Wornington Road Wornington Road London W10 5QJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 16 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 22 March 2018 | Secretary's details changed for Mr Peter Cross on 16 March 2018 (1 page) |
| 20 March 2018 | Secretary's details changed for Mr Peter Cross on 1 March 2018 (1 page) |
| 20 March 2018 | Change of details for Mr Peter Cross as a person with significant control on 16 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Mr Peter Cross on 16 March 2018 (2 pages) |
| 24 January 2018 | Director's details changed for Mr Peter Cross on 5 January 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from Flat 28, Morris House Roman Road London E2 0HP England to 31 Wornington Road Wornington Road London W10 5QJ on 24 January 2018 (1 page) |
| 5 October 2017 | Statement of capital following an allotment of shares on 18 March 2017
|
| 5 October 2017 | Statement of capital following an allotment of shares on 18 March 2017
|
| 4 April 2017 | Registered office address changed from 28 Morris House Roman Road London E2 0HP United Kingdom to Flat 28, Morris House Roman Road London E2 0HP on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 28 Morris House Roman Road London E2 0HP United Kingdom to Flat 28, Morris House Roman Road London E2 0HP on 4 April 2017 (1 page) |
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|
| 17 March 2017 | Incorporation Statement of capital on 2017-03-17
|