PEMBROKE SOLUTIONS LIMITED
60 GOSSAMER GARDENS, LONDON E2 9FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12683510
- Last Updated: 01 Jun 2023
Company Profile
PEMBROKE SOLUTIONS LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. PEMBROKE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | PEMBROKE SOLUTIONS LIMITED |
|---|---|
| Company number | 12683510 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GOSSAMER GARDENS LONDON E2 9FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dale Baird Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Friday, June 19, 2020 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE SOLUTIONS LIMITED | 19 Jun 2020 |