Pemberton Childcare (islington) Ltd

General information

Name:

Pemberton Childcare (islington) Limited

Office Address:

C/o Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St. Albans

Number: 08624175

Incorporation date: 2013-07-25

Dissolution date: 2020-05-06

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pemberton Childcare (islington) started conducting its operations in 2013 as a Private Limited Company with reg. no. 08624175. This company's office was located in St. Albans at C/o Frp Advisory Llp 4. The Pemberton Childcare (islington) Ltd firm had been operating in this business field for at least seven years.

As for the business, most of director's duties have so far been carried out by Jason R., Murugan K. and Andrew G.. Amongst these three executives, Andrew G. had managed the business for the longest period of time, having become one of the many members of the Management Board on July 2013.

The companies that controlled this firm were: Pemberton Childcare Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at York Way, N1 9AB and was registered as a PSC under the registration number 08350233.

Financial data based on annual reports

Company staff

Jason R.

Role: Director

Appointed: 15 November 2018

Latest update: 11 January 2024

Murugan K.

Role: Director

Appointed: 15 November 2018

Latest update: 11 January 2024

Andrew G.

Role: Director

Appointed: 25 July 2013

Latest update: 11 January 2024

People with significant control

Pemberton Childcare Limited
Address: 34b York Way, London, N1 9AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08350233
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 08 August 2019
Confirmation statement last made up date 25 July 2018
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts 17 October 2017
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 October 2017
Annual Accounts 27 April 2017
Date Approval Accounts 27 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, May 2020
gazette
Free Download Download filing (1 page)

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