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ALBERT & PEARL LIMITED

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ALBERT & PEARL LIMITED

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Key Data

Status

Dissolved

Company No.

06524473

Incorporation date

04/03/2008

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

181 Upper Street, London N1 1RQCopy
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Latest events (Record since 04/03/2008)
dot icon21/04/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/06/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2012
Termination of appointment of Shane Anthony Jones as a director on 2012-01-24
View PDF (1 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (3 pages)
dot icon10/05/2011
Resolutions
View PDF (13 pages)
dot icon09/05/2011
Appointment of Mr Shane Jones as a director
View PDF (2 pages)
dot icon04/05/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon30/12/2010
Previous accounting period extended from 2010-03-31 to 2010-04-30
View PDF (1 pages)
dot icon08/12/2010
Appointment of Mr Michael Kyriakedes as a director
View PDF (2 pages)
dot icon14/07/2010
Appointment of Mr Robert Andrew Wheeler as a director
View PDF (2 pages)
dot icon27/06/2010
Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 2010-06-28
View PDF (1 pages)
dot icon27/06/2010
Termination of appointment of Rizwan Shaikh as a director
View PDF (1 pages)
dot icon08/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon08/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Rizwan Shaikh on 2009-10-01
View PDF (2 pages)
dot icon07/09/2009
Appointment Terminated Director robert wheeler
View PDF (1 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon21/07/2009
Appointment Terminated Director steven ball
View PDF (1 pages)
dot icon21/07/2009
Appointment Terminated Secretary steven ball
View PDF (1 pages)
dot icon28/04/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Registered office changed on 17/04/2009 from 44 essex road islington london N1 8LN
View PDF (1 pages)
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon31/03/2008
Director appointed robert andrew wheeler
View PDF (1 pages)
dot icon16/03/2008
Director and secretary appointed steven ian ball
View PDF (1 pages)
dot icon16/03/2008
Director appointed rizwan shaikh
View PDF (1 pages)
dot icon06/03/2008
Appointment Terminated Director hanover directors LIMITED
View PDF (1 pages)
dot icon06/03/2008
Appointment Terminated Secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon04/03/2008
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBERT & PEARL LIMITED

ALBERT & PEARL LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at 181 Upper Street, London N1 1RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT & PEARL LIMITED?

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ALBERT & PEARL LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 21/04/2014.

Where is ALBERT & PEARL LIMITED located?

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ALBERT & PEARL LIMITED is registered at 181 Upper Street, London N1 1RQ.

What does ALBERT & PEARL LIMITED do?

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ALBERT & PEARL LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ALBERT & PEARL LIMITED?

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The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.