ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Payment Services Limited

Pembroke Payment Services Limited is a liquidation company incorporated on 14 August 2013 with the registered office located in Manchester, Greater Manchester. Pembroke Payment Services Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 11 months ago
Company No
08650442
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2271 days
Dated 14 August 2018 (7 years ago)
Next confirmation dated 14 August 2019
Was due on 28 August 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2511 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
08432890700
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Senior Manager • British • Lives in England • Born in Oct 1988
Mr Morris Adam Quinton Hazell
PSC • British • Lives in Isle Of Man • Born in Sep 1975
Mr Adrian Benedict Sacco
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.69K
Decreased by £7.5K (-31%)
Total Liabilities
-£16.91K
Decreased by £7.75K (-31%)
Net Assets
-£218
Increased by £253 (-54%)
Debt Ratio (%)
101%
Decreased by 0.64% (-1%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Liquidator Appointed
11 Months Ago on 6 Dec 2024
Liquidator Appointed
6 Years Ago on 23 Oct 2019
Court Order to Wind Up
6 Years Ago on 12 Oct 2019
Registered Address Changed
6 Years Ago on 11 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 6 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Ms Jodie Aimee Beecroft Appointed
7 Years Ago on 14 Nov 2018
Jodie Aimee Beecroft Resigned
7 Years Ago on 14 Nov 2018
Adrian Benedict Sacco Resigned
7 Years Ago on 12 Nov 2018
Get Credit Report
Discover Pembroke Payment Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Progress report in a winding up by the court
Submitted on 22 Oct 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Appointment of a liquidator
Submitted on 6 Dec 2024
Progress report in a winding up by the court
Submitted on 18 Nov 2024
Progress report in a winding up by the court
Submitted on 14 Nov 2023
Progress report in a winding up by the court
Submitted on 6 Dec 2022
Progress report in a winding up by the court
Submitted on 4 May 2022
Progress report in a winding up by the court
Submitted on 16 Nov 2021
Appointment of a liquidator
Submitted on 23 Oct 2019
Order of court to wind up
Submitted on 12 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year