PEARLSHARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEARLSHARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06049225
    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 PEARLSHARE LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is PEARLSHARE LIMITED located?

    Registered Office Address
    22 Main Avenue
    CF5 6LQ Peterston-Super-Ely
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARLSHARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PEARLSHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Philip Davison Sebry as a secretary on Oct 03, 2011

    1 pagesTM02

    Termination of appointment of Philip Davison Sebry as a secretary on Oct 03, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Philip Davison Sebry as a director on Aug 31, 2011

    2 pagesTM01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares for cash 08/11/2010
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 08, 2010

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Philip Davison Sebry on Jan 10, 2010

    2 pagesCH01

    Secretary's details changed for Mr Philip Davison Sebry on Jan 10, 2010

    1 pagesCH03

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Amended accounts made up to Mar 31, 2008

    5 pagesAAMD

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of PEARLSHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Robert William
    22 Main Avenue
    Peterston Super Ely
    CF5 6LQ Cardiff
    South Glamorgan
    Director
    22 Main Avenue
    Peterston Super Ely
    CF5 6LQ Cardiff
    South Glamorgan
    United KingdomBritishDirector57787960002
    DAVISON SEBRY, Philip
    Main Avenue
    CF5 6LQ Peterston-Super-Ely
    22
    Vale Of Glamorgan
    Secretary
    Main Avenue
    CF5 6LQ Peterston-Super-Ely
    22
    Vale Of Glamorgan
    BritishDirector78485480001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DAVISON SEBRY, Philip
    Main Avenue
    CF5 6LQ Peterston-Super-Ely
    22
    Vale Of Glamorgan
    Director
    Main Avenue
    CF5 6LQ Peterston-Super-Ely
    22
    Vale Of Glamorgan
    United KingdomBritishDirector78485480001
    TAYLOR, Duncan Whittington
    The Old Rectory Greenwood Lane
    St Fagans
    CF5 6EL Cardiff
    Mid Glam
    Director
    The Old Rectory Greenwood Lane
    St Fagans
    CF5 6EL Cardiff
    Mid Glam
    BritishDirector3441060001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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