Pembroke Grove Investments Limited

Pembroke Grove Investments Limited is a dissolved company incorporated on 25 August 2004 with the registered office located in Leighton Buzzard, Buckinghamshire. Pembroke Grove Investments Limited was registered 21 years ago.

Watch Company

Status

Dissolved

Dissolved on 15 December 2015 (9 years ago)

Was 11 years old at the time of dissolution

Via compulsory strike-off

Company No

05214356

Private limited company

Age

21 years

Incorporated 25 August 2004

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 Grove Investments Limited

Contact Update Details

Address

2 Liscombe Park West
Liscombe Park, Soulbury
Leighton Buzzard
Bedfordshire
LU7 0JL
England

Same address for the past 11 years

Companies in LU7 0JL

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Mr Martin Osborne Johnson

Director • Surveyor • British • Lives in UK • Born in Mar 1970

Tania Yvette Thomas

Director • Business Development Manager • British • Lives in UK • Born in Apr 1967

Huw James Thomas

Director • Surveyor • British • Lives in Wales • Born in Mar 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

Pembroke Grove Consultancy Limited

Huw James Thomas and Tania Yvette Thomas are mutual people.

Active

49ken Limited

Mr Martin Osborne Johnson is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2013)

Period Ended

31 Aug 2013

For period 31 Aug ⟶ 31 Aug 2013

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

£1K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£1K

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

9 Years Ago on 15 Dec 2015

Compulsory Gazette Notice

10 Years Ago on 1 Sep 2015

Registered Address Changed

11 Years Ago on 1 Oct 2014

Confirmation Submitted

11 Years Ago on 19 Sep 2014

Full Accounts Submitted

11 Years Ago on 14 Jan 2014

Mrs Tania Yvette Thomas Details Changed

11 Years Ago on 27 Nov 2013

Mr Huw James Thomas Details Changed

11 Years Ago on 27 Nov 2013

Confirmation Submitted

12 Years Ago on 3 Sep 2013

Deborah Pratt Resigned

12 Years Ago on 3 Sep 2013

Mr Huw James Thomas Details Changed

12 Years Ago on 25 Aug 2013

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Get Credit Report

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 15 Dec 2015

First Gazette notice for compulsory strike-off

Submitted on 1 Sep 2015

Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe Park West Liscombe Park, Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 1 October 2014

Submitted on 1 Oct 2014

Annual return made up to 25 August 2014 with full list of shareholders

Submitted on 19 Sep 2014

Total exemption full accounts made up to 31 August 2013

Submitted on 14 Jan 2014

Director's details changed for Mr Huw James Thomas on 27 November 2013

Submitted on 27 Nov 2013

Director's details changed for Mrs Tania Yvette Thomas on 27 November 2013

Submitted on 27 Nov 2013

Director's details changed for Mr Huw James Thomas on 25 August 2013

Submitted on 3 Sep 2013

Certificate of change of name