Company Information for PEARL MAINTENANCE LIMITED
C/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
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Company Registration Number
08173425
Private Limited Company
Liquidation |
Company Name | ||
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PEARL MAINTENANCE LIMITED | ||
Legal Registered Office | ||
C/O A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE Other companies in IG1 | ||
Previous Names | ||
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Company Number | 08173425 | |
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Company ID Number | 08173425 | |
Date formed | 2012-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 06:23:00 |
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Registered address | Last known status | Formation date | ||
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PEARL MAINTENANCE SERVICES LIMITED | 1 54A WASHWAY ROAD SALE ENGLAND M33 7QZ | Active - Proposal to Strike off | Company formed on the 2015-12-08 | |
PEARL MAINTENANCE PTY LIMITED | NSW 2092 | Active | Company formed on the 2008-11-17 |
Officer | Role | Date Appointed |
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ANDREW JOHN ROWLANDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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1ST IMPACT LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
AKEAI LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BUDGET PLUMBING & HEATING SUPPLIES LTD | Director | 2015-01-23 | CURRENT | 2015-01-23 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 140 WANSTEAD LANE ILFORD ESSEX IG1 3SG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 289 GREEN LANES PALMERS GREEN LONDON N13 4XS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 6 HOGARTH ROAD EARLS COURT LONDON SW5 0PT ENGLAND | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 31/10/2012 | |
CERTNM | COMPANY NAME CHANGED BLACKSTONE INC U.K. LIMITED CERTIFICATE ISSUED ON 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 6 HOGARTH ROAD EARL'S COURT LONDON SW5 0PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 6 HOGARTH ROAD SW5 0PT LONDON SW5 0PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 76C QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BS UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-10-30 |
Resolution | 2017-10-30 |
Meetings o | 2017-10-19 |
Total # Mortgages/Charges | 0 |
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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 41201 - Construction of commercial buildings
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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 PEARL MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PEARL MAINTENANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-30 |
Name of Company: PEARL MAINTENANCE LIMITED Company Number: 08173425 Nature of Business: Building and maintenance Registered office: 140 Wanstead Lane, Ilford, Essex, IG1 3SG Type of Liquidation: Credi… | |||
Initiating party | Event Type | Resolution | |
Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-30 |
Initiating party | Event Type | Meetings o | |
Defending party | PEARL MAINTENANCE LIMITED | Event Date | 2017-10-19 |
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. |