FINE PEARL STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

06932732

Incorporation date

12/06/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2009)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2024

Application to strike the company off the register

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

04/12/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Birketts Secretaries Limited as a secretary on 2023-11-27

View PDF (2 pages)

30/09/2023

Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29

View PDF (1 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

30/08/2023

Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

10/07/2023

Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

05/02/2023

Change of details for Mahmoud Bouneb as a person with significant control on 2023-02-03

View PDF (2 pages)

02/02/2023

Change of details for Mahmoud Bouneb as a person with significant control on 2023-02-03

View PDF (2 pages)

02/02/2023

Director's details changed for Mahmoud Bouneb on 2023-02-03

View PDF (2 pages)

02/02/2023

Director's details changed for Mahmoud Bouneb on 2023-02-03

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

28/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

17/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-17

View PDF (1 pages)

05/08/2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2020-08-03

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

01/10/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-10-01

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

22/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

05/07/2017

Notification of Mahmoud Bouneb as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

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

View PDF (4 pages)

13/10/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

06/09/2016

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

View PDF (4 pages)

30/06/2016

Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-30

View PDF (1 pages)

29/06/2016

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

View PDF (4 pages)

06/04/2016

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2016-04-05

View PDF (1 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

08/10/2014

Secretary's details changed for Dlc Company Services Limited on 2014-05-22

View PDF (1 pages)

08/10/2014

Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 2014-10-08

View PDF (1 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2014

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

View PDF (6 pages)

19/09/2013

Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-19

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

03/06/2013

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

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

29/03/2012

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

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

08/07/2011

Secretary's details changed for Dlc Company Services Limited on 2009-10-01

View PDF (2 pages)

17/02/2011

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

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

12/06/2009

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINE PEARL STUDIOS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2023

Next confirmation date

19/06/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
1
1.97M
-
0.00
-
-

2022
1
1.97M
-
0.00
-
-

2023
1
1.97M
-
0.00
-
-

2023
1
1.97M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.97M £0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	27/11/2023 - Present	184
GORDON DADDS CORPORATE SERVICES LIMITED	Corporate Secretary	12/06/2009 - 10/07/2023	46
Mahmoud Bouneb	Director	11/06/2009 - Present	1
INCE & CO CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2023 - 29/09/2023	74

Persons with Significant Control

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

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Description

About FINE PEARL STUDIOS LIMITED

FINE PEARL STUDIOS LIMITED is an(a) Dissolved company incorporated on 12/06/2009 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE PEARL STUDIOS LIMITED?

FINE PEARL STUDIOS LIMITED is currently Dissolved. It was registered on 12/06/2009 and dissolved on 17/12/2024.

Where is FINE PEARL STUDIOS LIMITED located?

FINE PEARL STUDIOS LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does FINE PEARL STUDIOS LIMITED do?

FINE PEARL STUDIOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FINE PEARL STUDIOS LIMITED have?

FINE PEARL STUDIOS LIMITED had 1 employees in 2023.

What is the latest filing for FINE PEARL STUDIOS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.