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Pembroke JV Limited
Pembroke JV Limited is a dissolved company incorporated on 14 September 2006 with the registered office located in London, City of London. Pembroke JV Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05935938
Private limited company
Age
19 years
Incorporated
14 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pembroke JV Limited
Contact
Address
20 Fenchurch Street
London
EC3M 3AW
United Kingdom
Same address for the past
6 years
Companies in EC3M 3AW
Telephone
020 37580000
Email
Unreported
Website
Pembrokeresources.com.au
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edel Susan Chatterton
Director • British • Lives in England • Born in Nov 1980
Nigel James Davenport
Director • British • Lives in England • Born in Jan 1975
Ironshore International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ironshore International Limited
Nigel James Davenport and Edel Susan Chatterton are mutual people.
Active
Ironshore Agency Ltd
Nigel James Davenport and Edel Susan Chatterton are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Edel Susan Chatterton are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Nigel James Davenport is a mutual person.
Active
Liberty Corporate Capital Limited
Nigel James Davenport is a mutual person.
Active
Liberty Managing Agency Limited
Nigel James Davenport is a mutual person.
Active
Ascot Underwriting Limited
Edel Susan Chatterton is a mutual person.
Active
Ascot Underwriting Holdings Limited
Edel Susan Chatterton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period
30 Dec
⟶
30 Jun 2020
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.99M
Increased by £41.14M (+1068%)
Total Liabilities
£0
Same as previous period
Net Assets
£44.99M
Increased by £41.14M (+1068%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 29 Mar 2022
James Clifford Reeves Resigned
3 Years Ago on 11 Feb 2022
Ms Edel Susan Chatterton Appointed
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Accounting Period Extended
4 Years Ago on 4 Nov 2020
Confirmation Submitted
4 Years Ago on 23 Oct 2020
Ironshore International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 29 Mar 2022
Statement of capital on 10 March 2022
Submitted on 10 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Solvency Statement dated 07/03/22
Submitted on 9 Mar 2022
Statement by Directors
Submitted on 9 Mar 2022
Appointment of Ms Edel Susan Chatterton as a director on 8 February 2022
Submitted on 11 Feb 2022
Termination of appointment of James Clifford Reeves as a director on 11 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 17 Sep 2021
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Repayment History
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