PEARSE TRUST CORPORATE LIMITED

PEARSE TRUST CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARSE TRUST CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03277142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARSE TRUST CORPORATE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEARSE TRUST CORPORATE LIMITED located?

    Registered Office Address
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARSE TRUST CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PEARSE TRUST CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 10, 2020

    1 pagesAD01

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    1 pagesAD03

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020

    1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Director's details changed for Mr Gerard Rafferty on Dec 04, 2015

    2 pagesCH01

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD02

    Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    1 pagesAD01

    Who are the officers of PEARSE TRUST CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    7th Floor Hume House
    Ballsbridge
    IRISH Dublin 4
    Ireland
    Secretary
    7th Floor Hume House
    Ballsbridge
    IRISH Dublin 4
    Ireland
    46454370002
    HICKEY, Joseph Anthony, Mr.
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    Director
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    IrelandIrish46454360003
    RAFFERTY, Gerard Thomas
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Director
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    United KingdomIrish152686540002
    HICKEY, Catherine
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    Director
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    Irish46454350004

    Who are the persons with significant control of PEARSE TRUST CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearse Trust International Limited
    Southampton Buildings
    WC2A 1AL London
    25
    England
    Apr 06, 2016
    Southampton Buildings
    WC2A 1AL London
    25
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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