BLACK PEARL HOLDING LTD

Key Data

Status

Dissolved

Company No.

06837174

Incorporation date

04/03/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2009)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2024

Application to strike the company off the register

View PDF (1 pages)

27/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/09/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

21/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

16/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

17/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 2016-11-01

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

18/02/2016

Termination of appointment of is Secretary Limited as a secretary on 2016-01-01

View PDF (1 pages)

18/02/2016

Director's details changed for Mr Thomas Edmund Ashman on 2016-02-01

View PDF (2 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

01/07/2014

Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 2014-07-01

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/06/2012

Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 2012-06-04

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/03/2012

Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 2012-03-09

View PDF (1 pages)

04/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

11/03/2010

Secretary's details changed for Is Secretary Limited on 2010-03-04

View PDF (2 pages)

28/09/2009

Gbp nc 1000/10000\04/03/09

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (10 pages)

04/03/2009

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK PEARL HOLDING LTD

BLACK PEARL HOLDING LTD is an(a) Dissolved company incorporated on 04/03/2009 with the registered office located at C/O CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London W1U 6TU. There is currently no 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 BLACK PEARL HOLDING LTD?

BLACK PEARL HOLDING LTD is currently Dissolved. It was registered on 04/03/2009 and dissolved on 21/05/2024.

Where is BLACK PEARL HOLDING LTD located?

BLACK PEARL HOLDING LTD is registered at C/O CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London W1U 6TU.

What does BLACK PEARL HOLDING LTD do?

BLACK PEARL HOLDING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACK PEARL HOLDING LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.