Company NamePearl Associates Limited
Company StatusDissolved
Company Number07273462
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 10 months ago)
Dissolution Date21 October 2015 (8 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameAman Dhanoya
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2010(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address137 North Hyde Road
Hayes
Middlesex
UB3 4NR

Location

Registered AddressHaslers
Old Station Road
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Aman Dhanoya
100.00%
Ordinary

Financials

Year2014
Net Worth£1,459
Cash£1,408
Current Liabilities£28,631

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 October 2015Final Gazette dissolved following liquidation (1 page)
21 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2015Final Gazette dissolved following liquidation (1 page)
21 July 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
21 July 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
11 August 2014Liquidators' statement of receipts and payments to 10 June 2014 (10 pages)
11 August 2014Liquidators statement of receipts and payments to 10 June 2014 (10 pages)
11 August 2014Liquidators' statement of receipts and payments to 10 June 2014 (10 pages)
2 July 2013Registered office address changed from Haslers Old Station Road Essex IG10 4PL on 2 July 2013 (2 pages)
2 July 2013Registered office address changed from Haslers Old Station Road Essex IG10 4PL on 2 July 2013 (2 pages)
2 July 2013Registered office address changed from Haslers Old Station Road Essex IG10 4PL on 2 July 2013 (2 pages)
1 July 2013Appointment of a voluntary liquidator (1 page)
1 July 2013Statement of affairs with form 4.19 (5 pages)
1 July 2013Statement of affairs with form 4.19 (5 pages)
1 July 2013Appointment of a voluntary liquidator (1 page)
25 June 2013Registered office address changed from H and S Accountants Limited Argo House Kilburn Park Road London NW6 5LF on 25 June 2013 (2 pages)
25 June 2013Registered office address changed from H and S Accountants Limited Argo House Kilburn Park Road London NW6 5LF on 25 June 2013 (2 pages)
25 March 2013Registered office address changed from 137 North Hyde Road Hayes Middlesex UB3 4NR England on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from 137 North Hyde Road Hayes Middlesex UB3 4NR England on 25 March 2013 (2 pages)
4 December 2012Compulsory strike-off action has been suspended (1 page)
4 December 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 September 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 1
(3 pages)
8 September 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 1
(3 pages)
8 September 2011Annual return made up to 4 June 2011 with a full list of shareholders
Statement of capital on 2011-09-08
  • GBP 1
(3 pages)
7 March 2011Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom on 7 March 2011 (1 page)
7 March 2011Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom on 7 March 2011 (1 page)
7 March 2011Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom on 7 March 2011 (1 page)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)