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Pembroke Capital Investments Limited

Pembroke Capital Investments Limited is a dissolved company incorporated on 24 March 2010 with the registered office located in London, Greater London. Pembroke Capital Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07200654
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Charles Michel Samen
Director • Investment Banker • Lives in England • Born in Jul 1958
Mr Charles Michel Samen
PSC • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Site Developments W8 Limited
Charles Michel Samen is a mutual person.
Active
K&C UK Investments Limited
Charles Michel Samen is a mutual person.
Active
Deaconcapital Asset Management LLP
Charles Michel Samen is a mutual person.
Active
Pembroke Capital Advisors Limited
Charles Michel Samen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£303.11K
Increased by £80.37K (+36%)
Turnover
£387.47K
Increased by £387.47K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.49M
Increased by £45.41K (+3%)
Total Liabilities
-£53.88K
Increased by £42.61K (+378%)
Net Assets
£1.44M
Increased by £2.8K (0%)
Debt Ratio (%)
4%
Increased by 2.83% (+364%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 9 Nov 2021
Declaration of Solvency
4 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Katrina Kostic Samen Resigned
4 Years Ago on 26 Feb 2021
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Abridged Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 30 Dec 2022
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
Resolutions
Submitted on 9 Nov 2021
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Confirmation statement made on 31 July 2021 with updates
Submitted on 2 Aug 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
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Repayment History
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