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Pembar (Motor) Holdings Limited

Pembar (Motor) Holdings Limited is a dissolved company incorporated on 22 December 1977 with the registered office located in London, Greater London. Pembar (Motor) Holdings Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 3 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01345450
Private limited company
Age
47 years
Incorporated 22 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
34-40 High Street
Wanstead
London
E11 2RJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was High Beech Hall Church Road High Beech Loughton Essex IG10 4AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in Feb 1963
Mr William Joseph Kingham
PSC • British • Lives in England • Born in Mar 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.14K
Increased by £137.14K (+6856950%)
Total Liabilities
-£118.03K
Increased by £118.03K (%)
Net Assets
£19.11K
Increased by £19.11K (+955550%)
Debt Ratio (%)
86%
Increased by 86.06% (%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 11 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Mrs Diane Francis Stone Details Changed
3 Years Ago on 12 May 2022
Mrs Diane Francis Stone Appointed
3 Years Ago on 11 May 2022
William Joseph Kingham Resigned
3 Years Ago on 27 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 14 Apr 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 16 Jun 2022
Director's details changed for Mrs Diane Francis Stone on 12 May 2022
Submitted on 20 May 2022
Appointment of Mrs Diane Francis Stone as a director on 11 May 2022
Submitted on 20 May 2022
Termination of appointment of William Joseph Kingham as a director on 27 December 2021
Submitted on 20 May 2022
Registered office address changed from High Beech Hall Church Road High Beech Loughton Essex IG10 4AJ to 34-40 High Street Wanstead London E11 2RJ on 20 May 2022
Submitted on 20 May 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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