THE HACKNEY PEARL LIMITED

Key Data

Status

Dissolved

Company No.

06866672

Incorporation date

31/03/2009

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2009)

30/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2019

Notice of final account prior to dissolution

View PDF (10 pages)

18/07/2018

Progress report in a winding up by the court

View PDF (10 pages)

01/08/2016

Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU to C12 Marquis Court Marquisway, Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 2016-08-02

View PDF (2 pages)

27/07/2016

Appointment of a liquidator

View PDF (1 pages)

27/07/2016

Order of court to wind up

View PDF (1 pages)

13/07/2016

Registered office address changed from 11 Prince Edward Road Hackney Wick London E9 5LX England to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 2016-07-14

View PDF (2 pages)

05/07/2016

Registered office address changed from Flat 6 30 - 32 Lampard Grove London N16 6XB England to 11 Prince Edward Road Hackney Wick London E9 5LX on 2016-07-06

View PDF (1 pages)

23/04/2016

Notice of completion of voluntary arrangement

View PDF (6 pages)

18/02/2016

Registered office address changed from 11 Prince Edward Road London E9 5LX England to Flat 6 30 - 32 Lampard Grove London N16 6XB on 2016-02-19

View PDF (1 pages)

17/02/2016

Registered office address changed from 11 Prince Edward Road London E9 5LX to Flat 6 30 - 32 Lampard Grove London N16 6XB on 2016-02-18

View PDF (1 pages)

10/12/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

06/05/2015

Registered office address changed from 11 Prince Edward Road London E9 5LX England to 11 Prince Edward Road London E9 5LX on 2015-05-07

View PDF (1 pages)

06/05/2015

Register(s) moved to registered inspection location 11 Prince Edward Road London E9 5LX

View PDF (1 pages)

06/05/2015

Register inspection address has been changed to 11 Prince Edward Road London E9 5LX

View PDF (1 pages)

06/05/2015

Registered office address changed from 11 Princes Street Prince Edward Road London E9 5LX England to 11 Prince Edward Road London E9 5LX on 2015-05-07

View PDF (1 pages)

06/05/2015

Registered office address changed from C/O Templetons (Uk) Limited 309 Hoe Street London E17 9BG to 11 Prince Edward Road London E9 5LX on 2015-05-07

View PDF (1 pages)

01/04/2015

Change of share class name or designation

View PDF (3 pages)

29/06/2014

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

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

12/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

30/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

30/04/2012

Director's details changed for Mr James Morgan on 2012-04-01

View PDF (2 pages)

29/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

28/07/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-07-29

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

03/01/2011

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

View PDF (5 pages)

24/10/2010

Previous accounting period extended from 2010-04-30 to 2010-09-30

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr James Morgan on 2010-03-31

View PDF (2 pages)

02/06/2010

Sub-division of shares on 2009-06-02

View PDF (1 pages)

02/06/2010

Change of share class name or designation

View PDF (1 pages)

28/04/2010

Statement of capital following an allotment of shares on 2009-07-08

View PDF (4 pages)

31/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE HACKNEY PEARL LIMITED

THE HACKNEY PEARL LIMITED is an(a) Dissolved company incorporated on 31/03/2009 with the registered office located at C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. 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 THE HACKNEY PEARL LIMITED?

THE HACKNEY PEARL LIMITED is currently Dissolved. It was registered on 31/03/2009 and dissolved on 30/10/2019.

Where is THE HACKNEY PEARL LIMITED located?

THE HACKNEY PEARL LIMITED is registered at C12 Marquis Court, Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does THE HACKNEY PEARL LIMITED do?

THE HACKNEY PEARL LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE HACKNEY PEARL LIMITED?

The latest filing was on 30/10/2019: Final Gazette dissolved following liquidation.