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PEARL PROPERTIES & INVESTMENTS LIMITED

PEARL PROPERTIES & INVESTMENTS LIMITED

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

    • Overview

    Company NamePEARL PROPERTIES & INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09477622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL PROPERTIES & INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEARL PROPERTIES & INVESTMENTS LIMITED located?

    Registered Office Address
    Lyndon House Rmy
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL PROPERTIES & INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PEARL PROPERTIES & INVESTMENTS 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 full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Director's details changed for Mr Tariq Afzal on Apr 20, 2016

    		2 pagesCH01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robert William Ashbourne Taylor on Apr 20, 2016

    		2 pagesCH01

    Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT England to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on Apr 22, 2016

    		1 pagesAD01

    Registration of charge 094776220002, created on Sep 03, 2015

    		39 pagesMR01

    Registration of charge 094776220001, created on Aug 18, 2015

    		42 pagesMR01

    Appointment of Mr Robert William Ashbourne Taylor as a director on Jul 17, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEARL PROPERTIES & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFZAL, Tariq
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		Director
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		EnglandBritishDirector191477630001
    TAYLOR, Robert William Ashbourne
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		Director
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		United KingdomBritishChartered Surveyor37692300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARL PROPERTIES & INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Afzal
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		Apr 06, 2016
    62 Hagley Road, Edgbaston
    B16 8PE Birmingham
    Lyndon House Rmy
    West Midlands
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert William Ashbourne Taylor
    WS1 49R Lichfield
    40 Gable Croft Boley Park
    Staffordshire
    England
    		Apr 06, 2016
    WS1 49R Lichfield
    40 Gable Croft Boley Park
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PEARL PROPERTIES & INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 03, 2015
    		Outstanding
    Brief description
    The freehold property at phase 11 cupola way, foxhills industrial estate, scunthorpe, DN15 9YJ which is registered at land registry under title number HS224024.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2015
    Delivered On Aug 20, 2015
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 20, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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