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Pembroke Capital Advisors Limited

Pembroke Capital Advisors Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, Greater London. Pembroke Capital Advisors Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 February 2024 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05408027
Private limited company
Age
20 years
Incorporated 30 March 2005
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
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
Telephone
02073550820
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment BKR • British • Lives in England • Born in Jul 1958
Pembroke Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Pembroke Capital Investments Limited
Charles Michel Samen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£124.82K
Decreased by £317 (-0%)
Turnover
£17.28K
Decreased by £154.16K (-90%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£437.24K
Increased by £8.26K (+2%)
Total Liabilities
-£4.61K
Decreased by £27.33K (-86%)
Net Assets
£432.64K
Increased by £35.59K (+9%)
Debt Ratio (%)
1%
Decreased by 6.39% (-86%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
3 Years Ago on 9 Nov 2021
Declaration of Solvency
3 Years Ago on 9 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Charge Satisfied
4 Years Ago on 26 Mar 2021
Edward Michael Samen Resigned
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
5 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 15 Jul 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 9 Nov 2021
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Declaration of solvency
Submitted on 9 Nov 2021
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 9 November 2021
Submitted on 9 Nov 2021
Confirmation statement made on 15 June 2021 with updates
Submitted on 15 Jun 2021
Satisfaction of charge 1 in full
Submitted on 26 Mar 2021
Termination of appointment of Edward Michael Samen as a director on 26 February 2021
Submitted on 1 Mar 2021
Repayment History
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