| Company Name | Pembroke And Glass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11060577 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2017(6 years, 5 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Luke Pembroke |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Heathfield Chislehurst Kent BR7 6AF |
| Secretary Name | Mr George Glass |
|---|---|
| Status | Closed |
| Appointed | 13 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Heathfield Chislehurst Kent BR7 6AF |
| Director Name | Mr George William Charles Glass |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2017(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 October 2023) |
| Role | Cybersecurity Analyst |
| Country of Residence | England |
| Correspondence Address | 41 Heathfield Chislehurst Kent BR7 6AF |
Location
| Registered Address | 41 Heathfield Chislehurst Kent BR7 6AF |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the company off the register (1 page) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 30 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 2 August 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 23 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 20 November 2017 | Appointment of Mr George William Charles Glass as a director (2 pages) |
| 20 November 2017 | Appointment of Mr George William Charles Glass as a director on 19 November 2017 (2 pages) |
| 13 November 2017 | Incorporation Statement of capital on 2017-11-13
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