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Pemberton Nominees Limited

Pemberton Nominees Limited is a dissolved company incorporated on 29 June 1989 with the registered office located in London, Greater London. Pemberton Nominees Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02399395
Private limited company
Age
36 years
Incorporated 29 June 1989
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
26 Red Lion Square
London
WC1R 4AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBM Associates Limited
Stephen Blair McAlpine is a mutual person.
Active
SBM Accountants Limited
Stephen Blair McAlpine is a mutual person.
Active
D.B.I. Metallco Associates Ltd
Stephen Blair McAlpine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 30 Aug 2017
Notification of PSC Statement
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 16 May 2017
Dormant Accounts Submitted
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 30 Aug 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 30 Jun 2017
Notification of a person with significant control statement
Submitted on 30 Jun 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 16 May 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 19 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 8 Jun 2015
Repayment History
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