PEARLGLOBE LIMITED
Overview
| Company Name | PEARLGLOBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847708 |
| 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 PEARLGLOBE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PEARLGLOBE LIMITED located?
| Registered Office Address | 1 Irmar House 59 Cookham Road SL6 7EP Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLGLOBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PEARLGLOBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Richard Monk as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Adrian Richard Monk on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PEARLGLOBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMBRELL, Stephen George | Director | 1 Irmar House 59 Cookham Road SL6 7EP Maidenhead Berkshire | England | British | Company Director | 25507810002 | ||||
| FINNEY, Huw Bevis | Director | 64 Clare Road SL6 4DQ Maidenhead Berkshire | England | British | Engineer | 51274440001 | ||||
| DUMBRELL, Stephen George | Secretary | 46 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | British | Director | 25507810001 | |||||
| DUMBRELL, Stephen George | Secretary | 1 Irmar House 59 Cookham Road SL6 7EP Maidenhead Berkshire | British | Company Director | 25507810002 | |||||
| MONK, Adrian Richard | Secretary | High Street Harrold MK43 7BJ Bedford 85a England | British | 9430510004 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| DUMBRELL, Irina Yegenevna | Director | 46 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | England | British | Director | 92675760001 | ||||
| DUMBRELL, Stephen George | Director | 46 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire | British | Director | 25507810001 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of PEARLGLOBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen George Dumbrell | Apr 06, 2016 | 1 Irmar House 59 Cookham Road SL6 7EP Maidenhead 1 Irmar House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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