PEMBROKE CAPITAL ADVISORS LIMITED
Company is dissolved
General Information
NAME
PEMBROKE CAPITAL ADVISORS LIMITED
COMPANY NUMBER
05408027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
www.pembrokecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Telephone: 02073550820
TPS: No
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Unit 19-20
Bourne Court
Unity Trading Estate Southend Road
Woodford Green, Essex
IG8 8HD
Telephone: 73550820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE CAPITAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| PEMBROKE CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE CAPITAL ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
Born in Oct 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE CAPITAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| PEMBROKE CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Edward Michael Samen (925963610) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Marina Ionasovna Morris (910553247) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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