COMMERZ PEARL LIMITED
Overview
| Company Name | COMMERZ PEARL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045926 |
| 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 COMMERZ PEARL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMMERZ PEARL LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERZ PEARL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3023 LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for COMMERZ PEARL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for COMMERZ PEARL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 02, 2023 |
What are the latest filings for COMMERZ PEARL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from One Bank Street Canary Wharf London E14 4SG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Apr 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms. Lindsay Ginnette Sides as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Linstead as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Termination of appointment of Claire Anne Sadoulet as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Claire Anne Sadoulet on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Linstead on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Everaud Henriques on Aug 11, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Statement of capital on Nov 01, 2021
| 9 pages | SH02 | ||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 11 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 12 pages | CS01 | ||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on Nov 22, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Everaud Henriques as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of COMMERZ PEARL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London Floor 6 England |
| 175738460002 | ||||||||||
| HENRIQUES, Everaud Charles | Director | Floor 6 EC2Y 5AS London 125 London Wall England United Kingdom | England | British | 203693610001 | |||||||||
| SIDES, Lindsay Ginnette | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 212141970001 | |||||||||
| WALL, James Cameron | Secretary | Gresham Street EC2V 7PG London 30 | British | 169197420001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BURNS, Gillian Stephanie | Director | Gresham Street EC2V 7PG London 30 United Kingdom | England | British | 197189590001 | |||||||||
| CORNER, Peter Derrick | Director | Gresham Street EC2V 7PG London 30 | England | British | 169196490001 | |||||||||
| LEVY, Anthony David | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | British | 98888430001 | |||||||||
| LINSTEAD, Sarah Jane | Director | Floor 6 EC2Y 5AS London 125 London Wall England United Kingdom | United Kingdom | British | 188177640001 | |||||||||
| PUGLIA, Chetan Kumar | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | British | 169196990001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| SADOULET, Claire Anne | Director | Floor 6 EC2Y 5AS London 125 London Wall England United Kingdom | France | French | 255532020001 | |||||||||
| WESTBARN, Sarah | Director | Gresham Street EC2V 7PG London 30 | United Kingdom | British | 169197280001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for COMMERZ PEARL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COMMERZ PEARL 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