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PEMBROKE CAPITAL ADVISORS LIMITED - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05408027
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- Finchley
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY UK
Management
- Managing Directors
- SAMEN, Charles Michel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Dissolved on
- 2024-02-15
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pembroke Capital Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800GI2P2FMZXWDH22
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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PEMBROKE CAPITAL ADVISORS LIMITED Company Description
- PEMBROKE CAPITAL ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 05408027. Its current trading status is "closed". It was registered 2005-03-30. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-15.It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get PEMBROKE CAPITAL ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Capital Advisors Limited - Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-15) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-11-15) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-30) - LIQ03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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mortgage-satisfy-charge-full (2021-03-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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confirmation-statement-with-updates (2021-06-15) - CS01
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resolution (2021-11-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-11-09) - 600
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liquidation-voluntary-declaration-of-solvency (2021-11-09) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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accounts-with-accounts-type-small (2016-09-30) - AA
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accounts-amended-with-accounts-type-full (2016-11-24) - AAMD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-amended-with-accounts-type-full (2009-04-02) - AAMD
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legacy (2009-08-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-24) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-23) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 123
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legacy (2006-03-16) - 88(2)R
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legacy (2006-03-13) - 288c
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legacy (2006-03-17) - 287
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legacy (2006-03-17) - 88(2)R
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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legacy (2005-12-06) - 123
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-11-02) - 288b
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legacy (2005-06-03) - 288a
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legacy (2005-06-03) - 288b
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incorporation-company (2005-03-30) - NEWINC