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64 & 66 Pembroke Road Limited

64 & 66 Pembroke Road Limited is a dissolved company incorporated on 10 August 2010 with the registered office located in Epsom, Surrey. 64 & 66 Pembroke Road Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07341733
Private limited company
Age
15 years
Incorporated 10 August 2010
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
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chartered Accountant • Welsh • Lives in UK • Born in Sep 1961
Director • Solicitor • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1975
Mrs Sheila Helen Elizabeth Dowling
PSC • British • Lives in England • Born in Jun 1944
Mrs Patricia ANN Margaret Lord
PSC • British • Lives in UK • Born in Dec 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Duffield Davies is a mutual person.
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Paul Duffield Davies is a mutual person.
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London & Counties Property Co Limited
Meyrick Edward Douglas Ferguson is a mutual person.
Active
Accountax 2018 Limited
Paul Duffield Davies is a mutual person.
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Lee Accounting Services 2018 Limited
Paul Duffield Davies is a mutual person.
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Paul Duffield Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Nov 2019
For period 30 Aug30 Nov 2019
Traded for 15 months
Cash in Bank
£1.2K
Decreased by £715.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.64K
Decreased by £2.37M (-100%)
Total Liabilities
-£627.06K
Decreased by £2.24M (-78%)
Net Assets
-£621.42K
Decreased by £135.8K (+28%)
Debt Ratio (%)
11128%
Increased by 11007.46% (+9140%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 18 Dec 2019
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Accounting Period Extended
5 Years Ago on 6 Dec 2019
Sheila Helen Elizabeth Dowling Resigned
5 Years Ago on 2 Dec 2019
Hugh John Meyrick Ferguson Resigned
5 Years Ago on 2 Dec 2019
Patricia Ann Margaret Lord Resigned
5 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Full Accounts Submitted
7 Years Ago on 17 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 18 Dec 2019
Total exemption full accounts made up to 30 November 2019
Submitted on 11 Dec 2019
Previous accounting period extended from 31 August 2019 to 30 November 2019
Submitted on 6 Dec 2019
Termination of appointment of Patricia Ann Margaret Lord as a director on 2 December 2019
Submitted on 2 Dec 2019
Termination of appointment of Hugh John Meyrick Ferguson as a director on 2 December 2019
Submitted on 2 Dec 2019
Termination of appointment of Sheila Helen Elizabeth Dowling as a director on 2 December 2019
Submitted on 2 Dec 2019
Confirmation statement made on 10 August 2019 with no updates
Submitted on 12 Aug 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 17 Oct 2018
Repayment History
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