PEARLDRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02942018

Incorporation date

22/06/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

12/12/2016

Final Gazette dissolved following liquidation

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12/09/2016

Return of final meeting in a creditors' voluntary winding up

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06/07/2016

Liquidators' statement of receipts and payments to 2016-05-17

View PDF (12 pages)

02/06/2015

Registered office address changed from Ground Floor 14a York Hill Loughton Essex IG10 1RL to Langley House Park Road East Finchley London N2 8EY on 2015-06-03

View PDF (2 pages)

01/06/2015

Statement of affairs with form 4.19

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01/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2015

Resolutions

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

10/07/2012

Director's details changed for Elaine Sandra Devries on 2012-07-11

View PDF (2 pages)

10/07/2012

Director's details changed for Alan Terry Devries on 2012-07-11

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

31/05/2010

Secretary's details changed for Mark David Abrahams on 2010-05-27

View PDF (1 pages)

31/05/2010

Director's details changed for Alan Terry Devries on 2010-05-27

View PDF (2 pages)

31/05/2010

Director's details changed for Ruth Abrahams on 2010-05-27

View PDF (2 pages)

31/05/2010

Director's details changed for Elaine Sandra Devries on 2010-05-27

View PDF (2 pages)

31/05/2010

Director's details changed for Mark David Abrahams on 2010-05-27

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

19/05/2008

Total exemption small company accounts made up to 2007-09-30

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30/05/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

01/08/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

26/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/06/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

04/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

11/03/2003

Ad 14/02/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

09/07/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

17/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

07/06/2001

Accounts for a small company made up to 2000-09-30

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01/08/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/06/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/06/1998

Return made up to 06/06/98; full list of members

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10/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

18/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

12/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

01/08/1996

Accounting reference date extended from 31/07/96 to 30/09/96

View PDF (1 pages)

12/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

13/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

21/02/1996

Particulars of mortgage/charge

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03/10/1995

Registered office changed on 04/10/95 from: 1ST floor 85/87 high road south woodford london E18 2QP

View PDF (1 pages)

29/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

29/08/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

10/04/1995

Accounting reference date extended from 30/06 to 31/07

View PDF (1 pages)

29/06/1994

Registered office changed on 30/06/94 from: bridge house 181 queen victoria street london EC4V 4DD

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29/06/1994

Secretary resigned;new secretary appointed;new director appointed

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29/06/1994

Director resigned;new director appointed

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22/06/1994

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
WILDMAN & BATTELL LIMITED	Nominee Director	22/06/1994 - 27/06/1994	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/06/1994 - 27/06/1994	10896
Abrahams, Ruth	Director	31/07/1994 - Present	-
Devries, Alan Terry	Director	27/06/1994 - Present	-
Abrahams, Mark David	Secretary	27/06/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEARLDRIVE LIMITED

PEARLDRIVE LIMITED is an(a) Dissolved company incorporated on 22/06/1994 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. 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 PEARLDRIVE LIMITED?

PEARLDRIVE LIMITED is currently Dissolved. It was registered on 22/06/1994 and dissolved on 12/12/2016.

Where is PEARLDRIVE LIMITED located?

PEARLDRIVE LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does PEARLDRIVE LIMITED do?

PEARLDRIVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PEARLDRIVE LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.