Company Information for PEMSTONE INVESTMENTS LIMITED
4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
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Company Registration Number
05830822
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PEMSTONE INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | |
Company Number | 05830822 | |
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Company ID Number | 05830822 | |
Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 06:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARC PHILIPPE ANGST |
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MARC PHILIPPE ANGST |
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MANEL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NASACO (UK) LTD. | Company Secretary | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
GREYSTAR CHEMICAL LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
MEEDEST INVESTMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CARLYLE PROFESSIONAL SERVICES LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2017-10-24 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
GOLDSKY TRADING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
MEDITERRANEAN LINE LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
BLUEROSE INVESTMENTS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
OVERSEAS FACTORS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
CONSTANTIN PROPERTIES LTD | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
MARK ENGINEERING LTD. | Company Secretary | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
GLADSTONE MARKETING LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
HIGHGATE DISTRIBUTION LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
ASHWOOD GLOBAL LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
DALSTON VENTURES LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
GOLDARC ENTERPRISES LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
INTERSEA ASSETS LTD | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
MEDIT BLUE PROPERTIES LTD | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
IBR CONSULTING & ENGINEERING LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
EVERTOWN LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-19 | Dissolved 2017-05-02 | |
PRIDEMILL ASSOCIATES LIMITED | Director | 2013-11-28 | CURRENT | 2000-03-10 | Dissolved 2014-05-06 | |
BEXBAY LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-22 | Dissolved 2016-04-12 | |
CAPITALGENEVE INTERNATIONAL LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
LEIGHTEN GARDENS LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
HANNAA CONSULTANCY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-04-01 | |
PERRY STREET LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-06-30 | |
FIVE OCEANS SHIPPING LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
RFID ELECTRONICS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
SCZ MANAGEMENT LTD. | Director | 2008-10-16 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2008-08-21 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Director | 2008-08-21 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
IBR CONSULTING & ENGINEERING LIMITED | Director | 2008-08-21 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
MEDITERRANEAN LINE LIMITED | Director | 2008-08-21 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
OVERSEAS FACTORS LIMITED | Director | 2008-08-21 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
GOLDSKY TRADING LIMITED | Director | 2008-08-21 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
DALSTON VENTURES LTD | Director | 2008-08-21 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
WILSHIRE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
MARK ENGINEERING LTD. | Director | 2008-08-21 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
SUPERIOR TIMBER & DECKING LTD | Director | 2008-08-21 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
INTERSEA ASSETS LTD | Director | 2008-08-21 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
ROSETOWN PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
GOLDARC ENTERPRISES LIMITED | Director | 2008-08-21 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
MEEDEST INVESTMENT LIMITED | Director | 2008-08-21 | CURRENT | 2008-01-22 | Active | |
ASHWOOD GLOBAL LIMITED | Director | 2008-08-21 | CURRENT | 1996-06-07 | Active | |
MEDIT BLUE PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
NASACO (UK) LTD. | Director | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2013-10-08 | |
BLUEROSE INVESTMENTS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
CONSTANTIN PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
INTERMOTORCAR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SCARLET DREAMS LTD | Director | 2006-08-24 | CURRENT | 2002-04-15 | Dissolved 2013-08-20 | |
HIGHGATE DISTRIBUTION LTD | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
HONEYFIELD CONSULTANTS LIMITED | Director | 2006-05-11 | CURRENT | 2003-11-05 | Dissolved 2017-04-18 | |
STERNWAY ENTERPRISES LIMITED | Director | 2005-02-08 | CURRENT | 1997-05-06 | Dissolved 2015-02-10 | |
WINCROFT LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
PARKRISE INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 1997-03-04 | Dissolved 2013-11-05 | |
MANEL LIMITED | Director | 2004-02-12 | CURRENT | 2003-02-06 | Active | |
HINER CAPITAL LTD | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
OXFORD REAL ESTATES ADVISORS LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
GREYSTAR CHEMICAL LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
MEEDEST INVESTMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
SUPERIOR TIMBER & DECKING LTD | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
CARLYLE PROFESSIONAL SERVICES LTD | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2017-10-24 | |
OVERSEAS FACTORS LIMITED | Director | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
ROSETOWN PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
SCZ MANAGEMENT LTD. | Director | 2006-11-13 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
WILSHIRE INVESTMENTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
EURO AVIA FINANCE LTD | Director | 2006-10-31 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
GOLDSKY TRADING LIMITED | Director | 2006-10-31 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
MARK ENGINEERING LTD. | Director | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
GLADSTONE MARKETING LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
ASHWOOD GLOBAL LIMITED | Director | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
DALSTON VENTURES LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
GOLDARC ENTERPRISES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
INTERSEA ASSETS LTD | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
MEDIT BLUE PROPERTIES LTD | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
IBR CONSULTING & ENGINEERING LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
PSC07 | CESSATION OF ANTOINE FLOCHEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 90 | |
AAMD | Amended mirco entity accounts made up to 2017-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Manel Limited on 2014-05-31 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Manel Limited on 2012-11-05 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Manel Limited on 2010-05-30 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
RES13 | MINUTES OF A MEETING 21/08/2008 | |
288a | DIRECTOR APPOINTED MARC ANGST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-06-01 | £ 4,650,658 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMSTONE INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2012-06-01 | £ 958 |
Current Assets | 2012-06-01 | £ 1,349,880 |
Debtors | 2012-06-01 | £ 1,348,922 |
Fixed Assets | 2012-06-01 | £ 3,235,000 |
Shareholder Funds | 2012-06-01 | £ 65,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEMSTONE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |