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Pembroke Managers Limited

Pembroke Managers Limited is a dissolved company incorporated on 9 October 2012 with the registered office located in London, Greater London. Pembroke Managers Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08246294
Private limited company
Age
13 years
Incorporated 9 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Cadogan Gate
London
SW1X 0AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1963
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JP-UK Limited
David John Till is a mutual person.
Active
Pembroke Investment Managers LLP
David John Till is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Application To Strike Off
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Mr Peter Adam Daiches Dubens (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Micro Accounts Submitted
3 Years Ago on 20 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Application to strike the company off the register
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 Feb 2023
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
Submitted on 5 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 14 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Jan 2022
Repayment History
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