PEARLPIECE LIMITED

Key Data

Status

Dissolved

Company No.

04572483

Incorporation date

23/10/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/2002)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

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08/11/2010

Return of final meeting in a members' voluntary winding up

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15/07/2010

Declaration of solvency

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15/07/2010

Appointment of a voluntary liquidator

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15/07/2010

Resolutions

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14/07/2010

Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX on 2010-07-15

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17/05/2010

Appointment of Derek Waller as a director

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17/05/2010

Termination of appointment of Derek Waller as a secretary

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17/05/2010

Termination of appointment of Alan Robertson as a director

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17/05/2010

Termination of appointment of Volker Wessels Uk Limited as a director

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22/04/2010

Resolutions

View PDF (19 pages)

24/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

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28/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/05/2009

Director appointed volker wessels uk LIMITED

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20/05/2009

Appointment Terminated Director leon verweij

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05/01/2009

Appointment Terminated Director andries de jong

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04/11/2008

Return made up to 24/10/08; full list of members

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02/10/2008

Director appointed alan robert robertson

View PDF (3 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/10/2007

Return made up to 24/10/07; full list of members

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13/06/2007

Full accounts made up to 2006-12-31

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24/10/2006

Return made up to 24/10/06; full list of members

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09/10/2006

Resolutions

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18/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/10/2005

Return made up to 24/10/05; full list of members

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05/07/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Declaration of assistance for shares acquisition

View PDF (31 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

View PDF (1 pages)

03/11/2004

Return made up to 24/10/04; full list of members

View PDF (5 pages)

29/10/2004

Director's particulars changed

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13/07/2004

New director appointed

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31/05/2004

New director appointed

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31/05/2004

Director resigned

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31/05/2004

Director resigned

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12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

11/11/2003

Return made up to 24/10/03; full list of members

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14/04/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

24/01/2003

Statement of affairs

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24/01/2003

Ad 29/11/02--------- £ si 1274999@1=1274999 £ ic 1/1275000

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15/12/2002

Nc inc already adjusted 26/11/02

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

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15/12/2002

Resolutions

View PDF (2 pages)

04/12/2002

Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/11/2002

Memorandum and Articles of Association

View PDF (16 pages)

26/11/2002

Resolutions

View PDF (13 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

20/11/2002

Secretary resigned

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20/11/2002

Director resigned

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23/10/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/2002 - 19/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/10/2002 - 19/11/2002	43699
Fitzpatrick, Patrick Alan	Director	19/11/2002 - 16/05/2004	15
Fitzpatrick, Penelope Helene May	Director	19/11/2002 - 16/05/2004	18
Waller, Derek	Director	11/05/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PEARLPIECE LIMITED

PEARLPIECE LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 PEARLPIECE LIMITED?

PEARLPIECE LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 08/02/2011.

Where is PEARLPIECE LIMITED located?

PEARLPIECE LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does PEARLPIECE LIMITED do?

PEARLPIECE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEARLPIECE LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.