COLEMAN DOUGLAS PEARLS LTD

Key Data

Status

Dissolved

Company No.

05078274

Incorporation date

19/03/2004

Size

Unaudited abridged

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

07/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/05/2023

Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2023-05-10

View PDF (2 pages)

27/10/2022

Liquidators' statement of receipts and payments to 2022-08-20

View PDF (21 pages)

14/10/2021

Liquidators' statement of receipts and payments to 2021-08-20

View PDF (22 pages)

04/11/2020

Liquidators' statement of receipts and payments to 2020-08-20

View PDF (14 pages)

11/09/2019

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2019-09-11

View PDF (2 pages)

06/09/2019

Statement of affairs

View PDF (6 pages)

06/09/2019

Appointment of a voluntary liquidator

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06/09/2019

Resolutions

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

12/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

28/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2018

Registration of charge 050782740002, created on 2018-06-26

View PDF (30 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

28/03/2017

Secretary's details changed

View PDF (1 pages)

28/03/2017

Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2016-02-15

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

24/03/2017

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2017-03-24

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

15/11/2016

Termination of appointment of Dfm Ltd as a secretary on 2016-11-14

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

23/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-19

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

25/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

19/03/2013

Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2013-03-18

View PDF (2 pages)

19/03/2013

Secretary's details changed

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/09/2011

Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2011-09-26

View PDF (2 pages)

26/09/2011

Secretary's details changed

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

11/02/2010

Registered office address changed from 4Th Floor 100 Fenchurch Street London EC3M 5JD on 2010-02-11

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

16/04/2009

Secretary's change of particulars / dfm LTD / 19/03/2009

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/11/2008

Registered office changed on 25/11/2008 from 8 pepper street, glengal bridge west, millharbour london E14 9RP

View PDF (1 pages)

25/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

11/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

17/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

23/08/2005

Accounting reference date extended from 30/11/04 to 30/06/05

View PDF (1 pages)

25/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

22/07/2004

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Unaudited abridged

Last made up date

30/06/2018

Next account date

30/06/2019

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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

No officers data available.

Persons with Significant Control

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

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Category:

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Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

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Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

28/04/2003

Turnover:

No. of employees:

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Dissolved

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Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About COLEMAN DOUGLAS PEARLS LTD

COLEMAN DOUGLAS PEARLS LTD is an(a) Dissolved company incorporated on 19/03/2004 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 COLEMAN DOUGLAS PEARLS LTD?

COLEMAN DOUGLAS PEARLS LTD is currently Dissolved. It was registered on 19/03/2004 and dissolved on 07/12/2023.

Where is COLEMAN DOUGLAS PEARLS LTD located?

COLEMAN DOUGLAS PEARLS LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does COLEMAN DOUGLAS PEARLS LTD do?

COLEMAN DOUGLAS PEARLS LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for COLEMAN DOUGLAS PEARLS LTD?

The latest filing was on 07/12/2023: Final Gazette dissolved following liquidation.