Active
Company Information for PEARLRING LIMITED
1 MERCER STREET, LONDON, WC2H 9QJ,
|
Company Registration Number
08166753
Private Limited Company
Active |
Company Name | |
---|---|
PEARLRING LIMITED | |
Legal Registered Office | |
1 MERCER STREET LONDON WC2H 9QJ Other companies in W11 | |
Company Number | 08166753 | |
---|---|---|
Company ID Number | 08166753 | |
Date formed | 2012-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 21:18:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARLRING PTY LTD | Active | Company formed on the 2011-10-31 | ||
PEARLRING BEAUTY INC | 183-11 HILLSIDE AVE APT 6M Queens JAMAICA NY 11432 | Active | Company formed on the 2020-07-13 |
Officer | Role | Date Appointed |
---|---|---|
IAIN HENRY ABRAHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHARLES AGENCY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
PROJECT ORWELL BIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-11-28 | |
PROJECT ORWELL TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
PROJECT ORWELL MIDCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
DYCEM.COM.LIMITED | Director | 2016-01-13 | CURRENT | 1966-11-30 | Dissolved 2016-06-14 | |
SEAFOX DYCEM 1 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
SEAFOX DYCEM 2 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
DYCEM LIMITED | Director | 2016-01-13 | CURRENT | 1996-08-19 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
EYEJUSTERS LTD | Director | 2014-09-01 | CURRENT | 2010-07-30 | Active | |
HH SCOTLAND | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2017-03-14 | |
SEEDROOT LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
CISSUS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
CHRISTIE FOUNDATION | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
TRACKPEARL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
HERBFIRE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
DEEPBELL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
FIRESPICE LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
CRISPTIGER LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
DEEPHERB LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
BELLTRACK LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RECOVEREX LIMITED | Director | 2012-03-05 | CURRENT | 2012-01-09 | Dissolved 2017-07-12 | |
KELVIN INNS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2017-02-28 | |
FOX INVESTMENTS LIMITED | Director | 2000-07-07 | CURRENT | 2000-07-07 | Active | |
ALTERION LTD | Director | 2000-07-07 | CURRENT | 2000-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 27 Queensdale Place London W11 4SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Henry Abrahams on 2013-03-31 | |
SH19 | Statement of capital on 2014-07-23 GBP 2 | |
CAP-SS | Solvency statement dated 30/06/14 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM 27 Holland Park London W11 3SQ England | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/01/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 10005002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY ABRAHAMS / 17/08/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as PEARLRING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |