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Pembroke Group Limited

Pembroke Group Limited is a dissolved company incorporated on 22 January 2016 with the registered office located in Ingatestone, Essex. Pembroke Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09965351
Private limited company
Age
9 years
Incorporated 22 January 2016
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 Group Limited
Contact Update Details
Address
Wasketts Blackmore Road
Fryerning
Ingatestone
Essex
CM4 0NP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mrs Catherine Elizabeth Brooking
Director • PSC • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
157 - 159 Priests Lane Management Ltd
Mrs Catherine Elizabeth Brooking is a mutual person.
Active
Ceb Consulting Limited
Mrs Catherine Elizabeth Brooking is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
£38.7K
Increased by £12.17K (+46%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£70.75K
Increased by £37.24K (+111%)
Total Liabilities
-£65.72K
Increased by £42.35K (+181%)
Net Assets
£5.03K
Decreased by £5.11K (-50%)
Debt Ratio (%)
93%
Increased by 23.15% (+33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 31 Jul 2020
Full Accounts Submitted
5 Years Ago on 22 May 2020
Confirmation Submitted
5 Years Ago on 22 Feb 2020
Timothy John Brooking Resigned
5 Years Ago on 12 Feb 2020
Mrs Catherine Elizabeth Brooking Appointed
5 Years Ago on 11 Feb 2020
Catherine Elizabeth Brooking (PSC) Appointed
5 Years Ago on 14 Jan 2020
Timothy John Brooking (PSC) Resigned
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 31 Jul 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 22 May 2020
Confirmation statement made on 21 January 2020 with updates
Submitted on 22 Feb 2020
Cessation of Timothy John Brooking as a person with significant control on 14 January 2020
Submitted on 22 Feb 2020
Notification of Catherine Elizabeth Brooking as a person with significant control on 14 January 2020
Submitted on 22 Feb 2020
Termination of appointment of Timothy John Brooking as a director on 12 February 2020
Submitted on 22 Feb 2020
Appointment of Mrs Catherine Elizabeth Brooking as a director on 11 February 2020
Submitted on 22 Feb 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 30 Oct 2019
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Repayment History
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