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Pembroke Investments UK Limited

Pembroke Investments UK Limited is a dormant company incorporated on 20 May 2022 with the registered office located in London, Greater London. Pembroke Investments UK Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
14121003
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Berkeley Square House Second Floor
Berkeley Square,
London
W1J 6BD
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Pennant Park Resort Llwyn Ifor Lane Whitford Holywell CH8 9ER Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Chirisa Technology Parks Europe Limited
PSC
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Mutual Companies
Ibhfad Investment Holdings Limited
Michael Lee Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Michael Lee Hayes (PSC) Resigned
3 Years Ago on 20 May 2022
Chirisa Technology Parks Europe Limited (PSC) Appointed
3 Years Ago on 20 May 2022
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Documents
Cessation of Michael Lee Hayes as a person with significant control on 20 May 2022
Submitted on 9 May 2025
Notification of Chirisa Technology Parks Europe Limited as a person with significant control on 20 May 2022
Submitted on 9 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 31 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2024
Registered office address changed from Pennant Park Resort Llwyn Ifor Lane Whitford Holywell CH8 9ER Wales to Berkeley Square House Second Floor Berkeley Square, London W1J 6BD on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 19 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Mar 2024
Registered office address changed from Pennant Park Resort Llwyn Ifor Lane Whitford Holywell CH8 9ER Wales to Pennant Park Resort Llwyn Ifor Lane Whitford Holywell CH8 9ER on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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