PEARLY GATES LIMITED

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

    Company NamePEARLY GATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616956
    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 PEARLY GATES LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PEARLY GATES LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARLY GATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for PEARLY GATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PEARLY GATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

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

    6 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Second filing of AR01 previously delivered to Companies House made up to Apr 28, 2012

    16 pagesRP04

    Annual return made up to Apr 28, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Sep 19, 2012A second filing AR01 was registered on 19/09/12.

    Termination of appointment of Beverley Choules as a director

    1 pagesTM01

    Appointment of Beverley Jane Choules as a director

    2 pagesAP01

    Registered office address changed from * Hardwick & Morris 41 Great Portland Street London London W1W 7LA United Kingdom* on May 14, 2012

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 28, 2011

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Beverley Jane Choules as a director

    2 pagesAP01

    Appointment of John Bryce Edge as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PEARLY GATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOULES, Beverley Jane
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish169112800001
    EDGE, John Bryce
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    EnglandBritish45342740004
    CHOULES, Beverley Jane
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    United KingdomBritish163897190001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001

    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