ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Engineering (UK) Co Limited

Pembroke Engineering (UK) Co Limited is a dissolved company incorporated on 30 September 2010 with the registered office located in Ilford, Greater London. Pembroke Engineering (UK) Co Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 May 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07392273
Private limited company
Age
15 years
Incorporated 30 September 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
Learn more about Pembroke Engineering (UK) Co Limited
Contact Update Details
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Allan Brodie
Director • PSC • British • Lives in UK • Born in Mar 1966
Gayna Cook
Director • British • Lives in UK • Born in May 1970
Patricia Grace Brodie
Director • British • Lives in UK • Born in Jun 1944
Mrs Patricia Grace Brodie
PSC • British • Lives in UK • Born in Jun 1944
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Brodie Precision Ltd
Mr Allan Brodie and Patricia Grace Brodie are mutual people.
Active
Brodie Business Centre Ltd
Mr Allan Brodie is a mutual person.
Active
Brodie Commercial Property Ltd
Mr Allan Brodie is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£83
Decreased by £25.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£459.9K
Decreased by £137.76K (-23%)
Total Liabilities
-£557.35K
Decreased by £90.7K (-14%)
Net Assets
-£97.45K
Decreased by £47.06K (+93%)
Debt Ratio (%)
121%
Increased by 12.76% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2017
Registered Address Changed
8 Years Ago on 26 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 3 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 26 May 2016
Small Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Small Accounts Submitted
10 Years Ago on 16 Mar 2015
Get Alerts
Get Credit Report
Discover Pembroke Engineering (UK) Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2021
Liquidators' statement of receipts and payments to 31 May 2020
Submitted on 1 Jul 2020
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Registered office address changed from 34 Nobel Square Basildon Essex SS13 1LT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2017
Submitted on 26 Jun 2017
Statement of affairs
Submitted on 20 Jun 2017
Appointment of a voluntary liquidator
Submitted on 20 Jun 2017
Resolutions
Submitted on 20 Jun 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Feb 2017
Confirmation statement made on 30 September 2016 with updates
Submitted on 3 Oct 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs