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Pemberley Ventures Limited

Pemberley Ventures Limited is a dissolved company incorporated on 16 November 2016 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Pemberley Ventures Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 June 2024 (1 year 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10481207
Private limited company
Age
8 years
Incorporated 16 November 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
Address
Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
LE65 1BR
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • Canadian • Lives in Switzerland • Born in Mar 1980
Director • Business Owner • British • Lives in Switzerland • Born in Jun 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascona Ventures Limited
Mrs Harriet Kibbe and Stuart Capron Kibbe are mutual people.
Active
Redwood Partners Ltd
Mrs Harriet Kibbe is a mutual person.
Active
Homeless Housing Hubs C.I.C
Stuart Capron Kibbe is a mutual person.
Active
Living Housing C.I.C
Stuart Capron Kibbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £10.34K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£938.89K
Decreased by £12.37K (-1%)
Total Liabilities
-£991.76K
Decreased by £4.4K (-0%)
Net Assets
-£52.86K
Decreased by £7.96K (+18%)
Debt Ratio (%)
106%
Increased by 0.91% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 16 Jan 2023
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Mr Stuart Capron Kibbe Details Changed
3 Years Ago on 17 Feb 2022
Mrs Harriet Kibbe Details Changed
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Liquidation Receiver Resigned
4 Years Ago on 28 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Mar 2024
Statement of affairs
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Appointment of a voluntary liquidator
Submitted on 16 Jan 2023
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 16 January 2023
Submitted on 16 Jan 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 29 Sep 2022
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
Submitted on 16 Jul 2022
Director's details changed for Mrs Harriet Kibbe on 17 February 2022
Submitted on 17 Feb 2022
Director's details changed for Mr Stuart Capron Kibbe on 17 February 2022
Submitted on 17 Feb 2022
Repayment History
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