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Pemberstone Securities (2) Limited

Pemberstone Securities (2) Limited is a dissolved company incorporated on 21 October 2019 with the registered office located in Worcester, Worcestershire. Pemberstone Securities (2) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12273677
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
Same address since incorporation
Telephone
01684 892892
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
AMB Securities Limited
PSC
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Mutual Companies
Pemberstone (Green Quarter) Reversions Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Growth Capital Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Whittington Managed Space Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PGL (2025) Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Group Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Finance Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Septimus Nominees Limited
Mark Andrew Reynolds is a mutual person.
Active
Pemberstone Retirement
Mark Andrew Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£11
Decreased by £391.44K (-100%)
Total Liabilities
-£293.99K
Decreased by £394.11K (-57%)
Net Assets
-£293.98K
Increased by £2.67K (-1%)
Debt Ratio (%)
2672645%
Increased by 2672469.67% (+1520340%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Micro Accounts Submitted
4 Years Ago on 20 Jul 2021
Accounting Period Extended
4 Years Ago on 28 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 22 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Previous accounting period extended from 31 October 2020 to 31 December 2020
Submitted on 28 Apr 2021
Repayment History
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