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Company Information for

PEARL CAYMAN 1 LIMITED

C/-INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, 190 ELGIN AVENUE, GEORGE TOWN, GRAND CAYMAN KY1-9005,
Company Registration Number
FC028455
Other company type
Active

Company Overview

About Pearl Cayman 1 Ltd
PEARL CAYMAN 1 LIMITED was founded on 2008-02-08 and has its registered office in George Town. The organisation's status is listed as "Active". Pearl Cayman 1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PEARL CAYMAN 1 LIMITED
 
Legal Registered Office
C/-INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED
190 ELGIN AVENUE
GEORGE TOWN
GRAND CAYMAN KY1-9005
 
Filing Information
Company Number FC028455
Company ID Number FC028455
Date formed 2008-02-08
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-09 08:29:54
Primary Source:Companies House
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Company Officers of PEARL CAYMAN 1 LIMITED

Current Directors
Officer Role Date Appointed
WALKERS SPV LIMITED
Company Secretary 2008-07-16
JEAN MICHEL CLAUDE BONNAVION
Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS GEORGE STIRLING
Director 2011-05-11 2016-10-03
JONATHAN LISTER HEATHCOTE
Director 2011-05-11 2014-04-14
RODRIGO PEIXOTO GALVAO
Director 2008-07-16 2011-05-11
MATTHEW CHARLES TURNER
Director 2008-07-16 2011-05-11
RONALD EDWARD BELL
Director 2008-07-16 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MICHEL CLAUDE BONNAVION JASMINE TRC MIDCO LIMITED Director 2017-09-22 CURRENT 2015-12-31 Active
JEAN MICHEL CLAUDE BONNAVION JASMINE TRC TOPCO LIMITED Director 2017-09-22 CURRENT 2015-12-31 Active
JEAN MICHEL CLAUDE BONNAVION PEARL CAYMAN 2 LIMITED Director 2014-04-14 CURRENT 2008-02-08 Active
JEAN MICHEL CLAUDE BONNAVION MYDENTIST FINANCE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JEAN MICHEL CLAUDE BONNAVION HEALTHCARE BUYING GROUP LIMITED Director 2013-03-26 CURRENT 2013-03-25 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
2016-11-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING
2016-03-23OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2016-03-23OSTN01-PARBR013682 PA APPOINTED WILLIAM HENRY MARK ROBSON EUROPA HOUSE EUROPA TRADING ESTATE KEARSLEY MANCHESTER UNITED KINGDOMM26 1GG
2016-03-23OSTN01-PARBR013682 PR APPOINTED WILLIAM HENRY MARK ROBSON EUROPA HOUSE EUROPA TRADING ESTATE KEARSLEY MANCHESTER UNITED KINGDOMM26 1GG
2016-03-23OSTN01-CHNGFC028455 CHANGE OF ADDRESS C/O ANDREW JOHN MORRIS, INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY, BL4 8RH
2016-03-23OSTN01-CHNGBR013682 ADDRESS CHANGE EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, GREATER MANCHESTER, M26 1GG
2016-03-23OSTN01-CHNGBR013682 BUSINESS CHANGE NULL
2016-03-16MISCADMIN CLOSURE 16/03/2016
2014-06-25OSCH01BR013682 ADDRESS CHANGE 12/06/14 EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
2014-06-03OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEATHCOTE
2014-06-03OSAP01DIRECTOR APPOINTED JEAN MICHEL CLAUDE BONNAVION
2013-05-03OSTM03TRANSACTION OSTM03- BR013682 PERSON AUTHORISED TO ACCEPT TERMINATED 12/04/2013 ANDREW JOHN MORRIS
2013-05-03OSTM03TRANSACTION OSTM03- BR013682 PERSON AUTHORISED TO REPRESENT TERMINATED 12/04/2013 ANDREW JOHN MORRIS
2013-05-03OSAP07TRANSACTION OSAP07- BR013682 PERSON AUTHORISED TO ACCEPT APPOINTED 12/04/2013 ELIZABETH MCDONALD -- ADDRESS: EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG, UNITED KINGDOM
2013-05-03OSCH01BR013682 ADDRESS CHANGE 12/04/13 INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY, BL4 8RH
2013-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
2013-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO
2013-04-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER
2013-04-29OSAP01DIRECTOR APPOINTED JONATHAN HEATHCOTE
2013-04-29OSAP01DIRECTOR APPOINTED MR ALEXIS GEORGE STIRLING
2008-09-11692(1)(c)PA:APP
2008-09-11FPAFIRST PA DETAILS CHANGED ANDREW JOHN MORRIS INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BL4 8RH
2008-09-11FPAFIRST PA DETAILS CHANGED DAVID NATHAN HUDALY INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BL4 8RH
2008-09-11692(1)(c)PA:APP
2008-09-11FPAFIRST PA DETAILS CHANGED RONALD EDWARD BELL MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2008-09-11692(1)(c)PA:PAR
2008-09-11FPAFIRST PA DETAILS CHANGED MATTHEW CHARLES TURNER MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2008-09-11692(1)(c)PA:PAR
2008-09-11FPAFIRST PA DETAILS CHANGED RODRIGO PEIXOTO GALVAO MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2008-09-11692(1)(c)PA:PAR
2008-09-11225CURREXT FROM 28/02/2009 TO 30/04/2009
2008-07-16691PLACE OF BUSINESS REGISTRATION
2008-07-16BUSADDBUSINESS ADDRESS MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PEARL CAYMAN 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL CAYMAN 1 LIMITED
Intangible Assets
Patents
We have not found any records of PEARL CAYMAN 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL CAYMAN 1 LIMITED
Trademarks
We have not found any records of PEARL CAYMAN 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL CAYMAN 1 LIMITED. 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 (None Supplied) as PEARL CAYMAN 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL CAYMAN 1 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL CAYMAN 1 LIMITED 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 PEARL CAYMAN 1 LIMITED any grants or awards.
Ownership
    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.
    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.
    Need more information?
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