Pemberley Co., Ltd
Fifth Floor 3 Gower Street WC1E 6HA London
Number: 08051642
Incorporation date: 2012-04-30
Dissolution date: 2019-08-06
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Started with Reg No. 08051642 12 years ago, Pemberley Co., Limited had been a private limited company until 6th August 2019 - the date it was formally closed. The firm's latest mailing address was Fifth Floor, 3 Gower Street London.
When it comes to this firm's executives list, there were three directors including: Bin H. and Shu W..
Shu W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Currency | |||||||
| Net Worth | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | |||||
| Cash Bank In Hand | 1 000 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Capital & Reserves | |||||||
| Shareholder Funds | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Other Financial Data | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
Role: Secretary
Appointed: 28 February 2017
Latest update: 24 January 2024
Role: Director
Appointed: 28 February 2017
Latest update: 24 January 2024
Role: Secretary
Appointed: 07 February 2017
Latest update: 24 January 2024
Role: Director
Appointed: 07 February 2017
Latest update: 24 January 2024
| Account next due date | 31 January 2021 |
| Account last made up date | 30 April 2019 |
| Confirmation statement next due date | 05 April 2020 |
| Confirmation statement last made up date | 22 March 2019 |
| Annual Accounts 9 May 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-30 |
| End Date For Period Covered By Report | 2013-04-30 |
| Date Approval Accounts | 9 May 2013 |
| Annual Accounts 1 May 2014 | |
| Start Date For Period Covered By Report | 2013-05-01 |
| End Date For Period Covered By Report | 2014-04-30 |
| Date Approval Accounts | 1 May 2014 |
| Annual Accounts 1 May 2015 | |
| Start Date For Period Covered By Report | 2014-05-01 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 1 May 2015 |
| Annual Accounts 1 May 2016 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2016-04-30 |
| Date Approval Accounts | 1 May 2016 |
| Annual Accounts 1 May 2017 | |
| Start Date For Period Covered By Report | 2016-05-01 |
| End Date For Period Covered By Report | 2017-04-30 |
| Date Approval Accounts | 1 May 2017 |
| Annual Accounts 1 May 2018 | |
| Start Date For Period Covered By Report | 2017-05-01 |
| End Date For Period Covered By Report | 2018-04-30 |
| Date Approval Accounts | 1 May 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-05-01 |
| End Date For Period Covered By Report | 2019-04-30 |
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