PEARLGRANGE LIMITED
Overview
| Company Name | PEARLGRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02403097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARLGRANGE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEARLGRANGE LIMITED located?
| Registered Office Address | 14 Arden Close Bracknell RG12 2SG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLGRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for PEARLGRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Who are the officers of PEARLGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Sarah | Secretary | 14 Arden Close RG12 2SG Bracknell Berkshire | British | 80143990001 | ||||||
| DAWSON, Anthony | Director | 14 Arden Close RG12 2SG Bracknell Berkshire | England | United Kingdom | 34301040001 | |||||
| DAWSON, Anthony | Secretary | 14 Arden Close RG12 2SG Bracknell Berkshire | United Kingdom | 34301040001 | ||||||
| DAWSON, Monica | Secretary | 6 Rapallo Close Rectory Road GU14 7DJ Farnborough Hampshire | British | 40361730001 | ||||||
| DENING, Jeremy Stuart | Secretary | 2 The Drive Callis Court Road CT10 3AN Broadstairs Kent | British | 95696380001 | ||||||
| LANGFORD, Philip James Deverell, Mr. | Director | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | England | British | 34943510001 | |||||
| SINCLAIR, John Edward | Director | 17 Fleetham Gardens Lower Earley RG6 4BZ Reading Berkshire | British | 70505060001 |
Who are the persons with significant control of PEARLGRANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Dawson | Apr 06, 2016 | 14 Arden Close Bracknell RG12 2SG | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Elizabeth Dawson | Apr 06, 2016 | 14 Arden Close Bracknell RG12 2SG | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0