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PEMBROKE PAYMENT SERVICES LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 08650442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-14
- Age Of Company 2013-08-14 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Adrian Benedict Sacco
- Mr Morris Adam Quinton Hazell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2019-08-28
- Last Date: 2018-08-14
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PEMBROKE PAYMENT SERVICES LIMITED Company Description
- PEMBROKE PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08650442. Its current trading status is "live". It was registered 2013-08-14. It has declared SIC or NACE codes as "82990". It can be contacted at 30 Finsbury Square .
Get PEMBROKE PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Payment Services Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2013-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-11-14) - WU07
keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-05-04) - WU07
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liquidation-compulsory-winding-up-progress-report (2022-12-06) - WU07
keyboard_arrow_right 2021
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liquidation-compulsory-winding-up-progress-report (2021-11-16) - WU07
keyboard_arrow_right 2019
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liquidation-compulsory-appointment-liquidator (2019-10-23) - WU04
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liquidation-compulsory-winding-up-order (2019-10-12) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-14) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-08-14) - NEWINC
