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SOUTH CHINA PEARL COMPANY LIMITED - 24 Hatton Garden, London, EC1N 8BQ, United Kingdom
Company Information
- Company registration number
- 03096949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Hatton Garden
- London
- EC1N 8BQ 24 Hatton Garden, London, EC1N 8BQ UK
Management
- Managing Directors
- HALPERIN, Sandra Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-31
- Age Of Company 1995-08-31 28 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Sandra Patricia Halperin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6084 LIMITED
- Legal Entity Identifier (LEI)
- 984500503EDD0A3F9B60
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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SOUTH CHINA PEARL COMPANY LIMITED Company Description
- SOUTH CHINA PEARL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03096949. Its current trading status is "live". It was registered 1995-08-31. It was previously called SPEED 6084 LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at 24 Hatton Garden .
Get SOUTH CHINA PEARL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South China Pearl Company Limited - 24 Hatton Garden, London, EC1N 8BQ, United Kingdom
- 1995-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUTH CHINA PEARL COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03096949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03096949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03096949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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change-to-a-person-with-significant-control (2021-01-12) - PSC04
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-11-16) - CS01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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legacy (2008-09-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-09-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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legacy (2006-09-18) - 353
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legacy (2006-09-18) - 190
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legacy (2006-09-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-09-18) - 287
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-17) - AA
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legacy (2004-08-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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legacy (2003-09-16) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-21) - AA
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legacy (2002-11-08) - 363a
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legacy (2002-10-16) - 353a
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legacy (2002-09-27) - 288c
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 363a
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accounts-with-accounts-type-small (2001-01-23) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-11-24) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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legacy (1999-10-01) - 363a
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legacy (1999-02-15) - 225
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-09-03) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-01-29) - 395
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keyboard_arrow_right 1996
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legacy (1996-10-01) - 363a
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legacy (1996-06-06) - 353a
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legacy (1996-05-20) - 224
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keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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incorporation-company (1995-08-31) - NEWINC
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memorandum-articles (1995-10-04) - MEM/ARTS
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certificate-change-of-name-company (1995-09-25) - CERTNM
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legacy (1995-09-20) - 287
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legacy (1995-11-16) - 395
