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Pembroke Investments Limited

Pembroke Investments Limited is a dissolved company incorporated on 12 June 2014 with the registered office located in London, Greater London. Pembroke Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09082672
Private limited company
Age
11 years
Incorporated 12 June 2014
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
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
+1780-488-5151
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1963
The Noble House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble House (Middlesex Street) Limited
Frank Carlos Montanaro is a mutual person.
Active
Noble House Holdings Limited
Frank Carlos Montanaro is a mutual person.
Active
Noble House Properties Limited
Frank Carlos Montanaro is a mutual person.
Active
Micagold Limited
Frank Carlos Montanaro is a mutual person.
Active
The Noble House Group Limited
Frank Carlos Montanaro is a mutual person.
Active
Noble Yard Management Company Limited
Frank Carlos Montanaro is a mutual person.
Active
22-26 Camden Passage Management Company Limited
Frank Carlos Montanaro is a mutual person.
Active
NHPV (Greatorex) Limited
Frank Carlos Montanaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£5K
Decreased by £23K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28K
Decreased by £3.41M (-99%)
Total Liabilities
-£28K
Decreased by £2.51M (-99%)
Net Assets
£0
Decreased by £896K (-100%)
Debt Ratio (%)
100%
Increased by 26.09% (+35%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 7 Dec 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Mr Chirag Patel Details Changed
4 Years Ago on 13 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 7 Dec 2021
Satisfaction of charge 090826720006 in full
Submitted on 26 Nov 2021
Satisfaction of charge 090826720004 in full
Submitted on 26 Nov 2021
Satisfaction of charge 090826720003 in full
Submitted on 26 Nov 2021
Satisfaction of charge 090826720005 in full
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Nov 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 10 Jun 2021
Secretary's details changed for Mr Chirag Patel on 13 November 2020
Submitted on 8 Jun 2021
Repayment History
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