PEARL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

06810356

Incorporation date

04/02/2009

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

04/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2017

Return of final meeting in a creditors' voluntary winding up

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10/01/2017

Liquidators' statement of receipts and payments to 2016-10-25

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09/08/2016

Satisfaction of charge 068103560001 in full

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19/11/2015

Registered office address changed from Pearl House Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SF to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-11-20

View PDF (2 pages)

15/11/2015

Statement of affairs with form 4.19

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04/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

23/04/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

10/02/2015

Termination of appointment of Balbir Singh Panesar as a director on 2015-01-05

View PDF (1 pages)

27/08/2014

Registration of charge 068103560001, created on 2014-08-28

View PDF (28 pages)

01/04/2014

Group of companies' accounts made up to 2013-08-31

View PDF (23 pages)

26/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (10 pages)

12/11/2013

Appointment of Mr Satvinder Singh Bubbra as a director

View PDF (2 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-04-23

View PDF (5 pages)

14/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

07/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (8 pages)

23/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (22 pages)

10/05/2012

Resolutions

View PDF (29 pages)

19/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

19/01/2012

Appointment of Mr Balbir Singh Panesar as a director

View PDF (3 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

24/03/2010

Termination of appointment of Balbir Panesar as a director

View PDF (2 pages)

09/03/2010

Appointment of a director

View PDF (3 pages)

17/09/2009

Ad 31/08/09\gbp si 99@1=99\gbp ic 1/100\

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09/09/2009

Director appointed stephen fowler

View PDF (2 pages)

09/09/2009

Director appointed christopher stables

View PDF (2 pages)

09/09/2009

Director appointed balbir singh panesar

View PDF (2 pages)

09/09/2009

Director appointed sohan panesar

View PDF (2 pages)

09/09/2009

Director appointed sukhdev panesar

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08/09/2009

Accounting reference date shortened from 28/02/2010 to 31/08/2009

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from westgate house 25 westgate otley west yorkshire LS21 3AT

View PDF (1 pages)

05/02/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

04/02/2009

Incorporation

View PDF (9 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Group

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Jacobs, Yomtov Eliezer	Director	05/02/2009 - 06/02/2009	19671
Panesar, Sohan Singh	Director	31/08/2009 - Present	23
Panesar, Balbir Singh	Director	31/08/2009 - 17/02/2010	56
Panesar, Sukhdev Singh	Director	31/08/2009 - Present	15
Fowler, Stephen Charles	Director	31/08/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PEARL INDUSTRIES LIMITED

PEARL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 04/02/2009 with the registered office located at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. There are currently 5 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 PEARL INDUSTRIES LIMITED?

PEARL INDUSTRIES LIMITED is currently Dissolved. It was registered on 04/02/2009 and dissolved on 04/03/2018.

Where is PEARL INDUSTRIES LIMITED located?

PEARL INDUSTRIES LIMITED is registered at Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does PEARL INDUSTRIES LIMITED do?

PEARL INDUSTRIES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PEARL INDUSTRIES LIMITED?

The latest filing was on 04/03/2018: Final Gazette dissolved following liquidation.