PEARLMEAD LIMITED
Overview
| Company Name | PEARLMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09115331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARLMEAD LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PEARLMEAD LIMITED located?
| Registered Office Address | The Barge, Hawk Hill Battlesbridge Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PEARLMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracey Jane Drake as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Ripo as a director on Jan 17, 2018 | 2 pages | AP01 | ||||||||||
Notification of David John Ripo as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of David John Ripo as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to The Barge, Hawk Hill Battlesbridge Essex on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 2 High Street Billericay Essex CM12 9BG to Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tracey Jane Drake as a director on Nov 28, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Gardner Purdon as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 2 High Street Billericay Essex CM12 9BG on Nov 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PEARLMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIPO, David John | Director | Hawk Hill Battlesbridge Essex The Barge, | England | British | 164468040001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| DRAKE, Tracey Jane | Director | Hawk Hill Battlesbridge Essex The Barge, England | England | British | 193059110001 | |||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | England | British | 112991220013 |
Who are the persons with significant control of PEARLMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Ripo | Apr 06, 2016 | Hawk Hill Battlesbridge Essex The Barge, | No |
Nationality: British Country of Residence: England | |||
Natures of 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