PEARL FINE ARTS LIMITED
Overview
| Company Name | PEARL FINE ARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05471352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARL FINE ARTS LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is PEARL FINE ARTS LIMITED located?
| Registered Office Address | PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARL FINE ARTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PEARL FINE ARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2016
| 4 pages | SH01 | ||||||||||
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on Jul 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Rathbone Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Marie-France Nava as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Odilo Javier Otero on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ariane Slinger on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PEARL FINE ARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTERO, Odilo Javier | Director | Titchfield House 69-85 Tabernacle Street EC2A 4RR London PO BOX 698 2nd Floor | Switzerland | Spanish | Senior Trust Manager | 105543200002 | ||||||||
| SLINGER, Ariane | Director | Titchfield House 69-85 Tabernacle Street EC2A 4RR London PO BOX 698 2nd Floor | Switzerland | Dutch | Company Director | 103128270001 | ||||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||||||
| RATHBONE SECRETARIES LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London |
| 87980970001 | ||||||||||
| FITZGERALD, Michael David | Director | 109 Impasse St Exupery Brens 74890 Bons En Chamblis France | Irish | Accountant | 103132610001 | |||||||||
| NAVA, Marie-France | Director | 2nd Floor 159 New Bond Street W1S 2UD London | Switzerland | Swiss | Senior Trust Director | 132174120001 | ||||||||
| STETTLER, Marcel Erich | Director | Rond-Point De Plainpalais 7 FOREIGN 1205 Geneva Switzerland | Swiss | Compliance Manager | 105533920001 |
Does PEARL FINE ARTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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