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Pembroke Financial Services (Staplefield) Limited

Pembroke Financial Services (Staplefield) Limited is a dissolved company incorporated on 27 June 1997 with the registered office located in Brighton, East Sussex. Pembroke Financial Services (Staplefield) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03394421
Private limited company
Age
28 years
Incorporated 27 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Park Gate, 161-163 Preston Road
Brighton
BN1 6AU
England
Address changed on 13 Nov 2023 (2 years ago)
Previous address was 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom
Telephone
01444405160
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1968
Pembroke Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Financial Services Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pembroke Financial Services (Horsham) Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Wealth Management Ltd
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Kingsgate Portfolio Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Pier Investment Management Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Cow Corner Investments (No.2) Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Holdings Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Antrams Limited
Keith Wesley Bonner, Iain Campbell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £79.88K (+5%)
Total Liabilities
-£28K
Decreased by £18.06K (-39%)
Net Assets
£1.54M
Increased by £97.94K (+7%)
Debt Ratio (%)
2%
Decreased by 1.31% (-42%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 4 Feb 2025
Application To Strike Off
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Mr Russell David Smith Appointed
1 Year Ago on 15 Nov 2024
Iain Campbell Resigned
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Russell David Smith as a director on 15 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Iain Campbell as a director on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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