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Home > England & Wales Companies > COLEMAN DOUGLAS PEARLS LTD
Company Information for

COLEMAN DOUGLAS PEARLS LTD

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
05078274
Private Limited Company
Liquidation

Company Overview

About Coleman Douglas Pearls Ltd
COLEMAN DOUGLAS PEARLS LTD was founded on 2004-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Coleman Douglas Pearls Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLEMAN DOUGLAS PEARLS LTD
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in IG8
 
Filing Information
Company Number 05078274
Company ID Number 05078274
Date formed 2004-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB373232118  
Last Datalog update: 2023-12-07 12:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEMAN DOUGLAS PEARLS LTD
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Companies with same name COLEMAN DOUGLAS PEARLS LTD
The following companies were found which have the same name as COLEMAN DOUGLAS PEARLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLEMAN DOUGLAS PEARLS TRADING LTD 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active - Proposal to Strike off Company formed on the 2007-05-25
COLEMAN DOUGLAS PEARLS LLC Delaware Unknown
COLEMAN DOUGLAS PEARLS LIMITED V312 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH Active Company formed on the 2023-12-12

Company Officers of COLEMAN DOUGLAS PEARLS LTD

Current Directors
Officer Role Date Appointed
CHRISTIANNE ELIZABETH MARY DOUGLAS
 Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DFM LTD
 Company Secretary 2004-03-19 2016-11-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIANNE ELIZABETH MARY DOUGLAS ANETON LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Final Gazette dissolved via compulsory strike-off
2023-09-07Voluntary liquidation. Return of final meeting of creditors
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-20
2021-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-20
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2019-09-06LIQ02Voluntary liquidation Statement of affairs
2019-09-06600Appointment of a voluntary liquidator
2019-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-21
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050782740002
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-03-28CH03Secretary's details changed
2017-03-28CH01Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2016-02-15
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15TM02Termination of appointment of Dfm Ltd on 2016-11-14
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2013-03-18
2013-03-19CH03Secretary's details changed
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27CH01Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 2011-09-26
2011-09-26CH03CHANGE PERSON AS SECRETARY
2011-03-22AR0119/03/11 FULL LIST
2010-12-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-23AR0119/03/10 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD
2010-02-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / DFM LTD / 19/03/2009
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 8 PEPPER STREET, GLENGAL BRIDGE WEST, MILLHARBOUR LONDON E14 9RP
2008-04-25AA30/06/07 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-17363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/06/05
2005-04-25363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2004-03-19288bSECRETARY RESIGNED
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to COLEMAN DOUGLAS PEARLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-28
Appointmen2019-08-28
Meetings o2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against COLEMAN DOUGLAS PEARLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-31 Outstanding MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 126,808
Creditors Due Within One Year 2012-06-30 £ 153,660
Provisions For Liabilities Charges 2012-06-30 £ 2,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEMAN DOUGLAS PEARLS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 36,174
Cash Bank In Hand 2012-06-30 £ 57,701
Current Assets 2013-06-30 £ 123,543
Current Assets 2012-06-30 £ 148,045
Debtors 2013-06-30 £ 87,369
Debtors 2012-06-30 £ 90,344
Fixed Assets 2013-06-30 £ 22,257
Fixed Assets 2012-06-30 £ 29,648
Shareholder Funds 2013-06-30 £ 18,088
Shareholder Funds 2012-06-30 £ 21,700
Tangible Fixed Assets 2013-06-30 £ 12,798
Tangible Fixed Assets 2012-06-30 £ 21,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLEMAN DOUGLAS PEARLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLEMAN DOUGLAS PEARLS LTD
Trademarks
We have not found any records of COLEMAN DOUGLAS PEARLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEMAN DOUGLAS PEARLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as COLEMAN DOUGLAS PEARLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLEMAN DOUGLAS PEARLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOLEMAN DOUGLAS PEARLS LTDEvent Date2019-08-28
 
Initiating party Event TypeAppointmen
Defending partyCOLEMAN DOUGLAS PEARLS LTDEvent Date2019-08-28
Name of Company: COLEMAN DOUGLAS PEARLS LTD Company Number: 05078274 Nature of Business: Manufacture of jewellery and related articles Registered office: Pearl Assurance House, 319 Ballards Lane, Lond…
 
Initiating party Event TypeMeetings o
Defending partyCOLEMAN DOUGLAS PEARLS LTDEvent Date2019-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEMAN DOUGLAS PEARLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLEMAN DOUGLAS PEARLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 8LY