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Pembridge Capital Establishment Ltd

Pembridge Capital Establishment Ltd is a dissolved company incorporated on 5 March 2007 with the registered office located in London, Greater London. Pembridge Capital Establishment Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 26 August 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06138274
Private limited company
Age
18 years
Incorporated 5 March 2007
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
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Contact
Address
82 St John Street
London
EC1M 4JN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Rochford James De Burgh Young
Director • Accountant • British • Lives in UK • Born in Jul 1945
Stephen John Gallico
Director • Solicitor • British • Lives in UK • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£31.01K
Decreased by £56.86K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Decreased by £85.7K (-6%)
Total Liabilities
-£1.07M
Decreased by £64.43K (-6%)
Net Assets
£204.08K
Decreased by £21.28K (-9%)
Debt Ratio (%)
84%
Increased by 0.55% (+1%)
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Latest Activity
Declaration of Solvency
9 Years Ago on 17 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Stephen John Gallico Appointed
9 Years Ago on 3 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Rochford James De Burgh Young Resigned
11 Years Ago on 20 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Grosvenor Secretary Ltd Resigned
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Small Accounts Submitted
12 Years Ago on 2 Jan 2013
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Documents
Submitted on 26 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 3 Apr 2017
Appointment of a voluntary liquidator
Submitted on 17 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Declaration of solvency
Submitted on 17 Mar 2016
Appointment of Stephen John Gallico as a director on 3 December 2015
Submitted on 3 Dec 2015
Termination of appointment of Rochford James De Burgh Young as a director on 20 July 2014
Submitted on 3 Dec 2015
Annual return made up to 5 March 2015 with full list of shareholders
Submitted on 16 Apr 2015
Annual return made up to 5 March 2014 with full list of shareholders
Submitted on 5 Mar 2014
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Repayment History
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