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PEARLBROOK LIMITED

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PEARLBROOK LIMITED

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Key Data

Status

Dissolved

Company No.

06517999Copy
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Incorporation date

27/02/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

19 Leyden Street, London E1 7LECopy
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See on map
Latest events (Record since 28/02/2008)
dot icon09/11/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/08/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/08/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (4 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (4 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (4 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon13/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/05/2017
Resolutions
View PDF (4 pages)
dot icon21/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (3 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2015
Appointment of Mrs Samantha Kellie Todescato-Rutland as a director on 2015-12-01
View PDF (2 pages)
dot icon11/12/2015
Termination of appointment of Jeffery John Whelan as a director on 2015-12-01
View PDF (1 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon22/10/2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-22
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 2015-02-01
View PDF (1 pages)
dot icon23/10/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon11/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon13/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Chalfen Nominees Limited as a director
View PDF (1 pages)
dot icon08/02/2011
Appointment of Mr Jeffery John Whelan as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of John Purdon as a director
View PDF (1 pages)
dot icon01/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Chalfen Nominees Limited on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon31/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Location of debenture register
View PDF (1 pages)
dot icon31/03/2009
Director appointed mr john purdon
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from 2ND floor 93A rivington street london EC2A 3AY
View PDF (1 pages)
dot icon31/03/2009
Location of register of members
View PDF (1 pages)
dot icon30/03/2009
Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009
View PDF (1 pages)
dot icon30/03/2009
Director's change of particulars / chalfen nominees LIMITED / 05/01/2009
View PDF (1 pages)
dot icon28/02/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2021
dot iconLast accounts made up to
28/02/2020View PDF

Confirmation

dot iconLast statement dated
28/02/2020View PDF
See more events →

Business linkages

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Financial Ratios

PEARLBROOK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEARLBROOK LIMITED

PEARLBROOK LIMITED is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at 19 Leyden Street, London E1 7LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARLBROOK LIMITED?

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PEARLBROOK LIMITED is currently Dissolved. It was registered on 27/02/2008 and dissolved on 08/11/2021.

Where is PEARLBROOK LIMITED located?

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PEARLBROOK LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does PEARLBROOK LIMITED do?

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

What is the latest filing for PEARLBROOK LIMITED?

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The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.