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Pemberton Paf Holdings Limited

Pemberton Paf Holdings Limited is a dissolved company incorporated on 4 July 2020 with the registered office located in Enfield, Greater London. Pemberton Paf Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12718323
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
84a Lancaster Road
Via Kynaston Road
Enfield
Middlesex
EN2 0BX
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 25 Canonbury Lane London N1 2AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Andrew Green
PSC • English • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemberton Daycare Ltd
Andrew Charles Green is a mutual person.
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Pemberton Corporate Finance Limited
Andrew Charles Green is a mutual person.
Active
Mount Verdi Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters (Canonbury Lane) Limited
Andrew Charles Green is a mutual person.
Active
Four Sisters Holdings Limited
Andrew Charles Green is a mutual person.
Active
Pemberton Leisure Holdings LLP
Andrew Charles Green is a mutual person.
Active
Carve CP Ltd
Andrew Charles Green is a mutual person.
Dissolved
Form & Fern Plc
Andrew Charles Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jul 2023
Micro Accounts Submitted
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Jul 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 19 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 1 Nov 2022
Registered office address changed from 25 Canonbury Lane London N1 2AS United Kingdom to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 6 October 2022
Submitted on 6 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 3 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Resolutions
Submitted on 20 Aug 2021
Repayment History
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