PEMBRIDGE CAPITAL ESTABLISHMENT LTD
LONDON

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Company number 06138274
Status Liquidation
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 28 February 2017 This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 . The most likely internet sites of PEMBRIDGE CAPITAL ESTABLISHMENT LTD are www.pembridgecapitalestablishment.co.uk, and www.pembridge-capital-establishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pembridge Capital Establishment Ltd is a Private Limited Company. The company registration number is 06138274. Pembridge Capital Establishment Ltd has been working since 05 March 2007. The present status of the company is Liquidation. The registered address of Pembridge Capital Establishment Ltd is 82 St John Street London Ec1m 4jn. . GALLICO, Stephen John is a Director of the company. YOUNG, Rochford James De Burgh is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director YOUNG, Rochford James De Burgh has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GALLICO, Stephen John
Appointed Date: 03 December 2015
75 years old
Director
YOUNG, Rochford James De Burgh
Appointed Date: 06 March 2007
80 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 20 November 2013
Appointed Date: 05 March 2007
Secretary
UK SECRETARIES LTD
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
YOUNG, Rochford James De Burgh
Resigned: 20 July 2014
Appointed Date: 06 March 2007
80 years old
Director
UK DIRECTORS LTD
Resigned: 05 March 2007
Appointed Date: 05 March 2007

PEMBRIDGE CAPITAL ESTABLISHMENT LTD Events

03 Apr 2017
Liquidators statement of receipts and payments to 28 February 2017
This document is being processed and will be available in 5 days.
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
17 Mar 2016
Declaration of solvency
03 Dec 2015
Appointment of Stephen John Gallico as a director on 3 December 2015
...
... and 24 more events
21 Mar 2007
Registered office changed on 21/03/07 from: kemp house 152-160 city road london EC1V 2NX
21 Mar 2007
New secretary appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
05 Mar 2007
Incorporation

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