32a Pembroke Square Limited

Company Registration Number: 07415460

Company registered in England and Wales

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32a Pembroke Square Limited is a Private Company Limited by Shares first registered on 21 October 2010. It was dissolved on 17 November 2015.

Registered Address

16 Old Bailey
London
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

07415460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 October 2010

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

1 in total
1 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £0£0£1
of which Cash £0£0£0
Total Assets £0£0£1
Current Liabilities £0£0£0
Net Current Assets £0£0£1
Total Net Worth £0£0£1

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 October 2010

     

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • VON CELSING, Virginia

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1958

    Pyt House
    Ashampsted
    Reading
    Berkshire
    RG8 8RA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MTI0MWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg2NjA5OGFkaXF6a2N4.

  3. 24 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGWHN. Transaction: MzEyNzUxMzE3NmFkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFN0A. Transaction: MzExMTM1MjY2MGFkaXF6a2N4.

  5. 5 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3DMFJH7. Transaction: MzEwNTAxNzU3MGFkaXF6a2N4.

  6. 4 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NXCUAO. Transaction: MzA5MTkzNjI5NmFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLBSY. Transaction: MzA4NzQ5OTQ1M2FkaXF6a2N4.

  8. 12 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23ORISY. Transaction: MzA3NDM0MTY1M2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P7VE. Transaction: MzA2Njk2MTE5M2FkaXF6a2N4.

  10. 18 April 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16T0PZC. Transaction: MzA1NjAzMDI4OWFkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3SPFYKE. Transaction: MzA0NTg2OTczMGFkaXF6a2N4.

  12. 18 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A710ZRRZ. Transaction: MzAzMjQ5OTEwM2FkaXF6a2N4.

  13. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ1K0OFB. Transaction: MzAyNTY1ODY0MWFkaXF6a2N4.

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