PEARL CHINESE LIMITED

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

    Company NamePEARL CHINESE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335526
    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 PEARL CHINESE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PEARL CHINESE LIMITED located?

    Registered Office Address
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL CHINESE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PEARL CHINESE 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

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Church Road Kessingland Lowestoft Suffolk NR33 7TQ to 6 Old Farm Road Carlton Colville Lowestoft Suffolk NR33 8RR on May 28, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Amended accounts made up to Aug 31, 2010

    6 pagesAAMD

    Amended accounts made up to Aug 31, 2009

    6 pagesAAMD

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Wai Sun Yeung on Aug 07, 2010

    2 pagesCH01

    Director's details changed for Debra Yeung on Aug 07, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Who are the officers of PEARL CHINESE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEUNG, Debra
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    Secretary
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    British124311850001
    YEUNG, Debra
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    Director
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    EnglandBritish124311850001
    YEUNG, Wai Sun
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    Director
    6 Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    Suffolk
    United KingdomChinese124311930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PEARL CHINESE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Yeung
    Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    6
    Suffolk
    Aug 06, 2016
    Old Farm Road
    Carlton Colville
    NR33 8RR Lowestoft
    6
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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