Liquidation
Company Information for PEMBRIDGE RESOURCES PLC
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
07352056
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
PEMBRIDGE RESOURCES PLC | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07352056 | |
---|---|---|
Company ID Number | 07352056 | |
Date formed | 2010-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 05:53:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEMBRIDGE RESOURCES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
GATI AL-JEBOURI |
||
GUY LE BEL |
||
DAVID CHARLES LINSLEY |
||
FRANCIS RALPH MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRYANT |
Director | ||
RODERICK JOHN WEBSTER |
Director | ||
STEPHEN FRANK RONALDSON |
Company Secretary | ||
PAUL JOHNSON |
Director | ||
NICHOLAS JOHN O'REILLY |
Director | ||
KEVIN STEWART ELLIS |
Company Secretary | ||
CUNGEN DING |
Director | ||
FRANK LEWIS |
Director | ||
LI MING |
Director | ||
JAMES WILLIAM RICHARDS |
Director | ||
WU MING WANG |
Director | ||
JINGBIN TIAN |
Director | ||
XINGNAN XIE |
Director | ||
JIANRONG XU |
Director | ||
SHASHA LU |
Director | ||
MAXWELL GLYN HERBERT |
Company Secretary | ||
YI SHAO |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
EDWARD JOHN LUKINS |
Director | ||
MOFO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
IN SABINA UK LTD | Company Secretary | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
COBRA RESOURCES PLC | Company Secretary | 2018-04-24 | CURRENT | 2018-01-25 | Active | |
GUINEA GOLD PLC | Company Secretary | 2018-03-28 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
BROAD REACH HOSPITALITY LTD | Company Secretary | 2018-03-16 | CURRENT | 2018-01-29 | Active | |
HRC MUSIC PLC | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
VDD CORPORATION LTD | Company Secretary | 2018-02-22 | CURRENT | 2015-04-24 | Active | |
EDINBURGH GROSVENOR HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
STAITHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2002-12-04 | Active | |
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2007-05-29 | Active | |
DALWYN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
SAINTLY ENTERPRISES LTD | Company Secretary | 2018-01-25 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
DRAGONGLASS BIDCO LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
AGILE H2O LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THOMPSON TARAZ GROUP PLC | Company Secretary | 2017-12-12 | CURRENT | 2014-03-19 | Active | |
ARIES SYSTEMS LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-04-24 | Active | |
VINCENT GLASGOW 2017 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2011-06-23 | Liquidation | |
STATE GRID EUROPE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2011-11-11 | Active | |
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Company Secretary | 2017-10-20 | CURRENT | 2014-11-20 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Company Secretary | 2017-09-30 | CURRENT | 1982-03-09 | Active | |
STARLEND UK HOLDCO LTD | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ORIENT TELECOMS PLC | Company Secretary | 2017-07-24 | CURRENT | 2016-02-26 | Active | |
MFS & RESOURCE PROJECT PARTNERSHIP LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
HRC WORLD PLC | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PLUTON BATTERY COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PETROCAMAK LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
HIGHVIEW ENTERPRISES LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2002-07-18 | Active | |
MEDIA INVESTMENTS ENGLAND LIMITED | Company Secretary | 2017-06-04 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
CAMBRIDGE GLOBAL ACADEMICS LTD | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
HYDE PINNACLE LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
COLLABORATION PLATFORM SERVICES LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
UNIFIED COLLABORATION LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZENINSYS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CROSS CONTINENTAL TRADING LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
SOF-10 HIM ASSETCO LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
FG TRADE INTERNATIONAL LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
RESOURCE CONVERSION PLC | Company Secretary | 2017-01-03 | CURRENT | 2011-03-21 | Active | |
NISKO CONSTRUCTION & PROJECT SERVICES LTD | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Company Secretary | 2016-11-01 | CURRENT | 1922-07-17 | Active | |
DARBYSHIRE FRAMEMAKERS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2017-05-30 | |
SOF-10 STUDENT OPCO LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
FORTUNA DESTINATION MANAGEMENT COMPANY LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
ANDERSON MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CROWD&CO LTD | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1995-04-26 | Active | |
RYDALE PROPCO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CERRI.COM UK LTD | Company Secretary | 2016-04-06 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
CHANCE TO SHINE ENTERPRISES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-04-21 | Active | |
HUDSON COURT FREEHOLD LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2000-09-14 | Active | |
CHANCE TO SHINE FOUNDATION LTD | Company Secretary | 2015-11-01 | CURRENT | 2007-11-30 | Active | |
ARTEGEE LTD. | Company Secretary | 2015-10-31 | CURRENT | 2013-04-03 | Active | |
EI DEVELOPMENTS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2018-03-20 | |
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2011-12-09 | Active | |
KUALA PERGAU RUBBER PLANTATIONS PLC | Company Secretary | 2015-07-22 | CURRENT | 1934-02-17 | Active | |
HOME CREATORS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1987-09-17 | Active | |
TOMORROW'S BRITAIN LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ZAVARCO PLC | Company Secretary | 2015-06-02 | CURRENT | 2011-06-29 | Active | |
PETROCAMAK ENERGY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-07-16 | Dissolved 2017-06-06 | |
PANDOX TOWER BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
FIRSTWOOD UK LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOHO DATA HOLDINGS LTD | Company Secretary | 2015-02-10 | CURRENT | 2010-10-19 | Active | |
TELEGRAM STUDIOS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2011-12-08 | Dissolved 2018-01-16 | |
CUSTOM COMMODITIES LTD. | Company Secretary | 2014-12-19 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
LONDON POWER PROJECTS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ARCHON DEVELOPMENT UK LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AVENIR TECHNOLOGY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ELECTRUM MULTIMEDIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1995-06-06 | Active | |
VISIO DIGITAL LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-06-06 | Dissolved 2016-11-01 | |
SUPERNUS EUROPE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
KEW PROPERTY LTD | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
VERSALLIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
P2P WORLDWIDE (UK) LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2018-03-20 | |
AVENIR REGISTRARS LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GREENBANK LODGE CAR PARK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LEM BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
LME BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
SOF-IX EUROPEAN OPERATIONS LTD | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NGPDT ELECTRIC EUROPE LTD | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FORTNAM LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
MODERN DYESTUFFS & PIGMENTS UK LTD | Company Secretary | 2013-06-14 | CURRENT | 2008-10-02 | Active | |
TYPHON MARINE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-09-06 | |
BOULDER BRANDS UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Liquidation | |
PERIVAN FINANCIAL PRINT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-05-02 | |
INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2003-07-09 | Active | |
LINCOLN INSURANCE SERVICES LIMITED | Company Secretary | 2013-01-18 | CURRENT | 1984-05-08 | Active | |
RVS DEV UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RVS LICENSEE UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CLP INTERNATIONAL LTD | Company Secretary | 2012-11-01 | CURRENT | 2011-11-10 | Dissolved 2017-04-11 | |
MOBILE NETWORK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-12-15 | |
WORLD CAPITAL HOLDINGS LTD | Company Secretary | 2012-08-24 | CURRENT | 2012-07-30 | Dissolved 2015-12-15 | |
ESOLVE ENERGY GROUP LTD | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2016-11-22 | |
STERGIOU LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DOWN STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2003-02-27 | Active | |
FIBER LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
LOVENZA LTD | Company Secretary | 2012-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
DRILL TECHNOLOGIES GLOBAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2012-01-05 | Active | |
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1979-09-24 | Active | |
KADMON INTERNATIONAL LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2011-06-06 | CURRENT | 1996-07-22 | Active | |
ORP GERMANY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1998-04-07 | Active | |
THREE RIVERS PHARMACEUTICALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-04-20 | Dissolved 2016-09-06 | |
THREE RIVERS GLOBAL PHARMA LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-09-19 | Dissolved 2017-06-06 | |
PERIVAN CORPORATE LITERATURE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1952-02-19 | Dissolved 2016-07-05 | |
PERIVAN SOLUTIONS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1957-01-07 | Dissolved 2016-07-05 | |
VIRTUAL BOARDROOM LTD | Company Secretary | 2010-11-09 | CURRENT | 1996-09-09 | Dissolved 2016-07-19 | |
SIMPLIFIE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2003-03-12 | Active - Proposal to Strike off | |
PRIZEHOLME LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-06-14 | Active | |
RAMPAGE CONSULTING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-06-28 | Dissolved 2016-04-12 | |
59 HAWKSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-09-17 | Active | |
NORTHERN OFFSHORE U.K. LTD | Company Secretary | 2010-01-16 | CURRENT | 2008-01-04 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2005-07-12 | Active | |
ET AL DESIGN CONSULTANTS LTD | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
LRN LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1994-11-07 | Active | |
LRN GROUP LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2003-05-12 | Active | |
AMUSIS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-01-26 | |
HANSON WADE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
STARWOOD CAPITAL EUROPE LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-11-30 | Active | |
CITY TAX CLINIC LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
STEMMORE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-09-02 | Dissolved 2017-07-05 | |
NUMEN SERVICES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
DEACONCAPITAL LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-04-16 | Active | |
GARFIELD ROBBINS INTERNATIONAL UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-10-19 | Active | |
JUSTDIVORCE CO LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
53CC MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-11-26 | Active | |
MSD CAPITAL (UK) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
MOMENTUM VENTURES LTD | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
IMG ARTISTS (UK) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2003-07-30 | Active | |
HAYHURST FREEHOLD LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1987-06-04 | Active | |
ULFWOOD LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2001-08-23 | Active | |
LONDON REGISTRARS PROCESS AGENCY LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
DAPPLEBURY LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1982-11-18 | Active | |
WESTBOURNE RESOURCES LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-06-11 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 200 Strand London WC2R 1DJ United Kingdom | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/05/20 STATEMENT OF CAPITAL GBP 744069.93 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2019-12-16. Capital GBP408,465.68 | |
RP04SH01 | Second filing of capital allotment of shares GBP687,209.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073520560001 | |
AP03 | Appointment of Mr David Thomas Edward James as company secretary on 2020-02-05 | |
TM02 | Termination of appointment of London Registrars Ltd on 2020-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom | |
SH02 | Consolidation of shares on 2019-12-16 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 68720.947 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/08/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LINSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Charles Linsley on 2019-06-01 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Guy Lebel on 2018-04-06 | |
RES10 | Resolutions passed:
| |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073520560001 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 960438.012 | |
RP04SH01 | Second filing of capital allotment of shares GBP960,438.012 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR GATI AL-JEBOURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WEBSTER | |
RES13 | SUB-DIVISION OF SHARES, AMENDMENT OF SHARE OPTION PLAN 18/08/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-08-21 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 223849257 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 960438.012 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 960438.012 | |
SH02 | Sub-division of shares on 2017-08-21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION/CANCELLATION OF AIM LISTING/ APP OF DIRS/COMPANY BUSINESS 18/08/2017 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 960438.012 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED FRANCIS RALPH MCALLISTER | |
AP01 | DIRECTOR APPOINTED GUY LEBEL | |
CH01 | Director's details changed for Mr Roderick John Webster on 2017-02-17 | |
CH01 | Director's details changed for Mr John Bryant on 2017-06-01 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600102749Y2017 ASIN: GB00B3ZW6Z85 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600102749Y2017 ASIN: GB00B3ZW6Z85 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85 | |
RES15 | CHANGE OF NAME 22/03/2017 | |
CERTNM | COMPANY NAME CHANGED CHINA AFRICA RESOURCES PLC CERTIFICATE ISSUED ON 07/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LINSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098334Y2017 ASIN: GB00B3ZW6Z85 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH50 | APPLICATION COMMENCE BUSINESS | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098334Y2017 ASIN: GB00B3ZW6Z85 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 818431.95 | |
SH01 | 08/02/17 STATEMENT OF CAPITAL GBP 818431.95 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 818431.95 | |
RES13 | APPROVAL OF SPECIAL DIVIDEND/ADOPT INVESTING POLICY/COMPANY BUSINESS 14/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 14/12/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN O'REILLY | |
AP03 | SECRETARY APPOINTED MR STEPHEN FRANK RONALDSON | |
SOFF | London Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 180 PICCADILLY LONDON W1J 9HF ENGLAND | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 758395.96 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 758395.96 | |
SOFF | London Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WU WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LI MING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUNGEN DING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS | |
SOFF | London Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85 | |
SOFF | London Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 230769.24 | |
SH19 | 28/09/16 STATEMENT OF CAPITAL GBP 230769.24 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 230769.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 180 PICCADILLY LONDON W1J 9HF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINGBIN TIAN | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 230769.24 | |
AR01 | 20/08/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/07/2015 | |
RES13 | RE APPOINTMENT OF DIRECTORS AND OTHER COMPANY BUSINESS 09/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WANG WUMING / 09/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LI WANG WUMING / 09/09/2014 | |
AP01 | DIRECTOR APPOINTED MR LI WANG WUMING | |
AP01 | DIRECTOR APPOINTED MR WANG WUMING | |
AP01 | DIRECTOR APPOINTED MR CUNGEN DING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANRONG XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINGNAN XIE | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 230769.24 | |
AR01 | 20/08/14 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 10/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR KEVIN STEWART ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXWELL HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHA LU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED XINGNAN XIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI SHAO | |
AR01 | 20/08/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/12 NO CHANGES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 15/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/11 BULK LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 230769.24 | |
RES01 | ADOPT ARTICLES 04/07/2011 | |
AP01 | DIRECTOR APPOINTED SHASHA LU | |
AP01 | DIRECTOR APPOINTED FRANK LEWIS | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM RICHARDS | |
AP01 | DIRECTOR APPOINTED YI SHAO | |
AP01 | DIRECTOR APPOINTED JIANRONG XU | |
AP01 | DIRECTOR APPOINTED JINGBIN TIAN | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MOFO NOTICES LIMITED CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS | |
AP03 | SECRETARY APPOINTED MAXWELL GLYN HERBERT | |
AP01 | DIRECTOR APPOINTED JOHN BRYANT | |
AP01 | DIRECTOR APPOINTED RODERICK JOHN WEBSTER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-22 |
Resolution | 2023-06-22 |
Meetings o | 2023-06-05 |
Meetings o | 2023-05-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PEMBRIDGE RESOURCES PLC
The top companies supplying to UK government with the same SIC code (07100 - Mining of iron ores) as PEMBRIDGE RESOURCES PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PEMBRIDGE RESOURCES PLC | Event Date | 2023-06-22 |
Name of Company: PEMBRIDGE RESOURCES PLC Company Number: 07352056 Nature of Business: Investment in copper mining Previous Name of Company: China Africa Resources Plc Registered office: 2nd Floor, 38-… | |||
Initiating party | Event Type | Resolution | |
Defending party | PEMBRIDGE RESOURCES PLC | Event Date | 2023-06-22 |
Initiating party | Event Type | Meetings o | |
Defending party | PEMBRIDGE RESOURCES PLC | Event Date | 2023-06-05 |
Initiating party | Event Type | Meetings o | |
Defending party | PEMBRIDGE RESOURCES PLC | Event Date | 2023-05-31 |
London Stock Exchange Listing | AIM |
Ticker Name | CAF |
Listed Since | 01-Aug-11 |
Market Sector | Mining |
Market Sub Sector | General Mining |
Market Capitalisation | £5.76921M |
Shares Issues | 23,076,824.00 |
Share Type | ORD GBP0.01 |
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