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PEARSE TRUST SECRETARIES LIMITED

PEARSE TRUST SECRETARIES LIMITED

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

    • Overview

    Company NamePEARSE TRUST SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03277147
    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 SECRETARIES LIMITED?

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

    Where is PEARSE TRUST SECRETARIES 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 SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PEARSE TRUST SECRETARIES 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

    Director's details changed for Mr Gerard Rafferty on Apr 29, 2021

    		2 pagesCH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 29, 2021

    		2 pagesCH04

    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
    View All Filings

    Who are the officers of PEARSE TRUST SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Sandyford
    Dublin
    5th Floor, The Atrium
    Ireland
    		Secretary
    Sandyford
    Dublin
    5th Floor, The Atrium
    Ireland
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2014
    Registration Number167256
    		46454370003
    HICKEY, Joseph Anthony, Mr.
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    		Director
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    		IrelandIrishCompany Director46454360003
    RAFFERTY, Gerard Thomas
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		Director
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		EnglandIrishDirector152686540002
    HICKEY, Catherine
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    		Director
    Old Rathmichael
    Rathmichael
    Kiln House
    Dublin
    Ireland
    		IrishCompany Director46454350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARSE TRUST SECRETARIES 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.
    View Detailed Information on Persons with Significant 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