PEMBROKE PAYMENT SERVICES LIMITED
In Liquidation
General Information
NAME
PEMBROKE PAYMENT SERVICES LIMITED
COMPANY NUMBER
08650442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2013
(11 years and 4 months old)
WEBSITE
PEMBROKE-SC.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 19/11/2018 | Adrian Benedict Sacco (920163132) has left the board |
| 19/11/2018 | New Board Member Jodie Aimee Beecroft (925251446) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE PAYMENT SERVICES 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 PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE PAYMENT SERVICES 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 |
|---|---|---|---|---|
|
12/11/2018 - Present (6 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2013 - Present (11 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
14/08/2013 - Present (11 years and 4 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/08/2016 - Present (8 years and 4 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | Change in Reg. Office |
| 19/11/2018 | Adrian Benedict Sacco (920163132) has left the board |
| 19/11/2018 | New Board Member Jodie Aimee Beecroft (925251446) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 27/04/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 18/11/2016 | New Accounts filed |
| 31/10/2016 | New Board Member Adrian Benedict Sacco (920163132) Appointed |
| 31/10/2016 | Christopher John Swallow (909939112) has left the board |
| 20/08/2016 | New Annual Return filed |
| 06/11/2015 | Morris Adam Quinton Hazell (913809758) has left the board |
| 30/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 23/08/2013 | Morris Adam Quinton Hazell (918057626) has left the board |
| 23/08/2013 | New Board Member Morris Adam Quinton Hazell (913809758) Appointed |
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