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KMC (PEMBROKE) LIMITED

Dissolved Cardiff

Construction of other civil engineering projects n.e.c.

Construction of other civil engineering projects n.e.c.
K

KMC (PEMBROKE) LIMITED

Construction of other civil engineering projects n.e.c.

Founded 6 Oct 1999 Dissolved Cardiff, Wales
Construction of other civil engineering projects n.e.c.
Accounts Submitted 6 Oct 2022
Confirmation Statement Submitted 7 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 46 Charles Street Cardiff CF10 2GE Wales

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Asset Management Solutions LimitedCorporate-secretaryUnited KingdomUnknown—20 Oct 2009Active
Peter James HardingDirectorBritishUnited Kingdom4515 Oct 2021Active
Philip Arthur WouldDirectorBritishEngland547 Mar 2014Active

Shareholders

Shareholders (1)

Equitix Healthcare Limited
100.0%
13,35721 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Healthcare Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EQUITIX HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
KMC (PEMBROKE) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Sept 2023CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
28 Sept 2023InsolvencySolvency Statement dated 26/09/23View(1 page)
26 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Oct 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
28 Sept 2023 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(5 pages)
28 Sept 2023 Insolvency

Solvency Statement dated 26/09/23

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Dec 2023

Gazette Notice Voluntary

2 years ago on 10 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 2 Oct 2023

Capital Statement Capital Company With Date Currency Figure

2 years ago on 28 Sept 2023

Solvency Statement dated 26/09/23

2 years ago on 28 Sept 2023