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BLACK PEARL CONSULT LIMITED

BLACK PEARL CONSULT LIMITED

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

    • Overview

    Company NameBLACK PEARL CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08868078
    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 BLACK PEARL CONSULT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLACK PEARL CONSULT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK PEARL CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for BLACK PEARL CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: EUR 100
    		SH01

    Director's details changed for Nadine Breitenstein on Feb 19, 2014

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of BLACK PEARL CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREITENSTEIN, Nadine
    Saarbruckerstrasse
    45138
    Essen
    105
    Nordrhein-Westfalen
    Germany
    		Director
    Saarbruckerstrasse
    45138
    Essen
    105
    Nordrhein-Westfalen
    Germany
    		GermanyGermanCompany Director184673980002
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK PEARL CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nadine Breitenstein
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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