PEARL CAPITAL PARTNERS LIMITED
Overview
| Company Name | PEARL CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04199052 |
| 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 PEARL CAPITAL PARTNERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEARL CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RODMAN & RENSHAW CAPITAL PARTNERS LIMITED | Jun 04, 2008 | Jun 04, 2008 |
| PEARL INVESTMENT MANAGEMENT SERVICES LIMITED | Mar 03, 2004 | Mar 03, 2004 |
| PEARL CORPORATE FINANCE LIMITED | Apr 12, 2001 | Apr 12, 2001 |
What are the latest accounts for PEARL CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for PEARL CAPITAL PARTNERS 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Change of details for Mr Rufus Benjamin Pearl as a person with significant control on Apr 18, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Termination of appointment of Charles David Courtney Comyn as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Brian Pearl as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Director's details changed for Rufus Benjamin Pearl on Apr 12, 2019 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Rufus Benjamin Pearl on Apr 17, 2019 | 2 pages | CH01 | ||
Change of details for Mr Rufus Benjamin Pearl as a person with significant control on Apr 17, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2018 with updates | 3 pages | CS01 | ||
Change of details for Mr Rufus Benjamin Pearl as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PEARL CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARL, Rufus Benjamin | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | 230226380001 | |||||||
| PEARL, Rufus Benjamin | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | England | British | 75687940014 | |||||
| BOTTOMLEY, John Michael | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | British | 4250040006 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COMYN, Charles David Courtney | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | United Kingdom | British | 105548080001 | |||||
| HAIDARA, Sherif Mohamed | Director | Etage Chemin De Fer Conakry 3er Republic Of Guinea | Republic Of Guinea | Malian | 150367820001 | |||||
| LACOVARA, Michael | Director | Sherwood Ave 06831 Greenwich 33 | United States | 128358400001 | ||||||
| PEARL, David Brian | Director | Ballingarry Ballyneale House County Limerick Ireland | Ireland | British | 84357910005 | |||||
| PEARL, Harry George | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Great Britain | British | 94438010001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of PEARL CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rufus Benjamin Pearl | Jul 01, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | No |
Nationality: British Country of Residence: England | |||
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