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HDD Pemberton Limited

HDD Pemberton Limited is a dissolved company incorporated on 20 March 2008 with the registered office located in London, Greater London. HDD Pemberton Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06540325
Private limited company
Age
17 years
Incorporated 20 March 2008
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
Contact
Address
7a Howick Place
London
SW1P 1DZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Lives in England • Born in Jul 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Upton is a mutual person.
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Richard Upton is a mutual person.
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Richard Upton is a mutual person.
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A New Found Freedom Limited
Richard Upton is a mutual person.
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228 Bromley Limited
Richard Upton is a mutual person.
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Cathedral Hotels (Holdings) Limited
Richard Upton is a mutual person.
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Curious Real Estate Ltd
Matthew Simon Weiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Decreased by £31.77K (-100%)
Total Liabilities
£0
Decreased by £158.02K (-100%)
Net Assets
£2
Increased by £126.24K (-100%)
Debt Ratio (%)
0%
Decreased by 497.28% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Mr Richard Upton Appointed
9 Years Ago on 8 Feb 2016
Mr Bradley David Cassels Details Changed
9 Years Ago on 11 Jan 2016
Mr Bradley David Cassels Details Changed
9 Years Ago on 9 Nov 2015
Mr Matthew Simon Weiner Details Changed
9 Years Ago on 9 Nov 2015
Mr Chris Barton Details Changed
9 Years Ago on 9 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 14 Dec 2016
Total exemption full accounts made up to 29 February 2016
Submitted on 9 Dec 2016
Annual return made up to 20 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
Submitted on 8 Feb 2016
Director's details changed for Mr Bradley David Cassels on 11 January 2016
Submitted on 11 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
Submitted on 11 Jan 2016
Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
Submitted on 10 Dec 2015
Secretary's details changed for Mr Chris Barton on 9 November 2015
Submitted on 8 Dec 2015
Repayment History
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