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Pemstone Investments Limited

Pemstone Investments Limited is a dissolved company incorporated on 30 May 2006 with the registered office located in London, City of London. Pemstone Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05830822
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • Swiss • Lives in Switzerland • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiner Capital Ltd
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Bluerose Investments Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Five Oceans Shipping Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Leighten Gardens Limited
Mr Marc Philippe ANGST and Manel Limited are mutual people.
Active
Manel Limited
Mr Marc Philippe ANGST is a mutual person.
Active
Highgate Distribution Ltd
Mr Marc Philippe ANGST is a mutual person.
Active
Essex Innovation Limited
Manel Limited is a mutual person.
Active
Dymount Limited
Manel Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
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
£3.36M
Increased by £19.82K (+1%)
Total Liabilities
-£53.86K
Increased by £7.61K (+16%)
Net Assets
£3.31M
Increased by £12.21K (0%)
Debt Ratio (%)
2%
Increased by 0.22% (+16%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 24 May 2021
Notification of PSC Statement
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Micro Accounts Submitted
6 Years Ago on 28 Nov 2019
Antoine Flochel (PSC) Resigned
6 Years Ago on 6 Nov 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Micro Accounts Submitted
6 Years Ago on 26 Feb 2019
Amended Micro Accounts Submitted
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 24 May 2021
Notification of a person with significant control statement
Submitted on 23 Jun 2020
Cessation of Antoine Flochel as a person with significant control on 6 November 2019
Submitted on 11 Jun 2020
Confirmation statement made on 30 May 2020 with updates
Submitted on 11 Jun 2020
Micro company accounts made up to 31 May 2019
Submitted on 28 Nov 2019
Confirmation statement made on 30 May 2019 with updates
Submitted on 14 Jun 2019
Micro company accounts made up to 31 May 2018
Submitted on 26 Feb 2019
Statement of capital following an allotment of shares on 12 July 2018
Submitted on 8 Nov 2018
Repayment History
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