THE PEARL BAHRAIN LTD.

Overview

Company Name	THE PEARL BAHRAIN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10851436
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2017
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PEARL BAHRAIN LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE PEARL BAHRAIN LTD. located?

Registered Office Address	483 Green Lanes N13 4BS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE PEARL BAHRAIN LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for THE PEARL BAHRAIN LTD.?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 14, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2019

Accounts for a dormant company made up to Jul 31, 2018

2 pages

Nov 15, 2018

Director's details changed for Mr. Ajaz Hussain Shah on Nov 15, 2018

2 pages

CH01

Nov 12, 2018

Confirmation statement made on Oct 25, 2018 with updates

4 pages

CS01

Nov 10, 2017

Change of details for Mr Peter Schachinger as a person with significant control on Oct 16, 2017

2 pages

PSC04

Nov 10, 2017

Confirmation statement made on Oct 25, 2017 with updates

4 pages

CS01

Nov 10, 2017

Notification of Ajaz Hussain Shah as a person with significant control on Oct 16, 2017

2 pages

PSC01

Nov 08, 2017

Change of details for Mr Peter Schachinger as a person with significant control on Oct 25, 2017

2 pages

PSC04

Nov 08, 2017

Cessation of Ajaz Hussain Shah as a person with significant control on Oct 25, 2017

1 pages

PSC07

Oct 30, 2017

Change of details for Mr Peter Schachinger as a person with significant control on Oct 25, 2017

2 pages

PSC04

Oct 30, 2017

Notification of Ajaz Hussain Shah as a person with significant control on Oct 25, 2017

2 pages

PSC01

Oct 30, 2017

Appointment of Mr. Ajaz Hussain Shah as a director on Oct 25, 2017

2 pages

AP01

Jul 05, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2017	Model articles adopted	MODEL ARTICLES
capital	Jul 05, 2017	Statement of capital on Jul 05, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE PEARL BAHRAIN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Jul 05, 2017

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT
Registration Number	5139863

234927430001

SCHACHINGER, Peter

Jul 05, 2017

Director

3361 Aschbach Markt

Austr. 7

Austria

Austrian

1955-5

209980170001

SHAH, Ajaz Hussain, Mr.

Oct 25, 2017

Director

10 The Warf 16

Bridge Street

B1 2JR Birmingham

2nd Floor

England

British

1984-5

198576910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PEARL BAHRAIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ajaz Hussain Shah 16 Bridge Street 2nd Floor B1 2JR Birmingham 10 The Wharf, England	Oct 25, 2017	16 Bridge Street 2nd Floor B1 2JR Birmingham 10 The Wharf, England	Yes
	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.
Mr. Ajaz Hussain Shah 16 Bridge Street 2nd Floor B1 2JR Birmingham 10 The Wharf United Kingdom	Oct 16, 2017	16 Bridge Street 2nd Floor B1 2JR Birmingham 10 The Wharf United Kingdom	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.
Mr Peter Schachinger 3361 Aschbach Markt Austr. 7 Austria	Jul 05, 2017	3361 Aschbach Markt Austr. 7 Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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

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.
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