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Pembroke (Refurbishments) Limited
Pembroke (Refurbishments) Limited is a dissolved company incorporated on 16 January 1985 with the registered office located in London, City of London. Pembroke (Refurbishments) Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2018
(7 years ago)
Was
33 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01878080
Private limited company
Age
40 years
Incorporated
16 January 1985
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
Learn more about Pembroke (Refurbishments) Limited
Contact
Update Details
Address
St Andrew's House
20 St Andrew Street
London
EC4A 3AY
Same address for the past
31 years
Companies in EC4A 3AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Brian Bickell
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1954
Jonathan Stewart Lane
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1945
Colin Molyneux
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Stewart Lane is a mutual person.
Active
Molyneux Investments Ltd
Colin Molyneux is a mutual person.
Active
Percival Mansions Management Company Limited
Brian Bickell is a mutual person.
Active
London & Partners Limited
Brian Bickell is a mutual person.
Active
Molyneux Sutton Ltd
Colin Molyneux is a mutual person.
Active
W3 Residents Company Limited
Brian Bickell is a mutual person.
Active
Battersea Fields Partnership Limited
Colin Molyneux is a mutual person.
Dissolved
Battersea Community Project Limited
Colin Molyneux is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1992–1993)
Period Ended
28 Mar 1993
For period
28 Mar
⟶
28 Mar 1993
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
£50.84K
Decreased by £1.28M (-96%)
Total Liabilities
-£50.73K
Increased by £44.95K (+777%)
Net Assets
£106
Decreased by £1.33M (-100%)
Debt Ratio (%)
100%
Increased by 99.36% (+22893%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 2 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 17 Jul 2018
Voluntary Liquidator Appointed
31 Years Ago on 1 Sep 1994
Declaration of Solvency
31 Years Ago on 17 Aug 1994
Full Accounts Submitted
32 Years Ago on 13 Oct 1993
Full Accounts Submitted
33 Years Ago on 16 Sep 1992
Full Accounts Submitted
33 Years Ago on 28 Nov 1991
Full Accounts Submitted
34 Years Ago on 1 Jun 1991
Full Accounts Submitted
35 Years Ago on 20 Feb 1990
Full Accounts Submitted
37 Years Ago on 21 Nov 1988
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Jul 2018
Liquidators' statement of receipts and payments
Submitted on 8 Mar 1996
Liquidators' statement of receipts and payments
Submitted on 1 Sep 1995
Registered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU
Submitted on 5 Sep 1994
Appointment of a voluntary liquidator
Submitted on 1 Sep 1994
Declaration of solvency
Submitted on 17 Aug 1994
Resolutions
Submitted on 17 Aug 1994
d01
Submitted on 10 Aug 1994
d01
Submitted on 15 Jul 1994
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Repayment History
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