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Pembroke Marketing Ltd

Pembroke Marketing Ltd is a dormant company incorporated on 20 January 2020 with the registered office located in Altrincham, Greater Manchester. Pembroke Marketing Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12411569
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1056 days
Dated 7 October 2021 (3 years ago)
Next confirmation dated 7 October 2022
Was due on 21 October 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1046 days
For period 20 Jan31 Jan 2021 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
Suite 20, Peel House, 30 The Downs
Altrincham
Cheshire
WA14 2PX
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was 67 Bath Street Southport PR9 0DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Jun 1978 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofix (UK) Limited
Samuel Priestley is a mutual person.
Active
A1 Building Services Solutions Ltd
Samuel Priestley is a mutual person.
Active
NSM Solutions Ltd
Samuel Priestley is a mutual person.
Active
Savings Properties Management Ltd
Samuel Priestley is a mutual person.
Active
Industrial Pipework & Mechanicals Limited
Samuel Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Pietro Enrico Marco Intonazzo Resigned
1 Year 3 Months Ago on 6 Jun 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
Mr Pietro Enrico Marco Intonazzo Appointed
3 Years Ago on 6 Oct 2021
Samuel Priestley (PSC) Appointed
3 Years Ago on 6 Oct 2021
Pietro Enrico Marco Intonazzo Resigned
3 Years Ago on 6 Oct 2021
Pietro Enrico Marco Intonazzo (PSC) Resigned
3 Years Ago on 6 Oct 2021
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Documents
Termination of appointment of Pietro Enrico Marco Intonazzo as a secretary on 6 June 2024
Submitted on 17 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Certificate of change of name
Submitted on 28 Jun 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 10 Nov 2021
Confirmation statement made on 7 October 2021 with updates
Submitted on 12 Oct 2021
Appointment of Mr Samuel Priestley as a director on 6 October 2021
Submitted on 7 Oct 2021
Cessation of Pietro Enrico Marco Intonazzo as a person with significant control on 6 October 2021
Submitted on 7 Oct 2021
Termination of appointment of Pietro Enrico Marco Intonazzo as a director on 6 October 2021
Submitted on 7 Oct 2021
Notification of Samuel Priestley as a person with significant control on 6 October 2021
Submitted on 7 Oct 2021
Repayment History
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