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PEARL FINANCECO LIMITED - C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 06403110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Cowgill Holloway Business Recovery Llp Regency House
- 45-53 Chorley New Road
- Bolton
- BL1 4QR C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR UK
Management
- Managing Directors
- COOKE, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-18
- Dissolved on
- 2021-09-14
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearl (Ap) Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1542 LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-03-28
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- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2017-11-16
- Last Date: 2016-11-02
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PEARL FINANCECO LIMITED Company Description
- PEARL FINANCECO LIMITED is a ltd registered in United Kingdom with the Company reg no 06403110. Its current trading status is "closed". It was registered 2007-10-18. It was previously called DE FACTO 1542 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at C/o Cowgill Holloway Business Recovery Llp Regency House .
Get PEARL FINANCECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Financeco Limited - C/O Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Did you know? kompany provides original and official company documents for PEARL FINANCECO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06403110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06403110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06403110#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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liquidation-voluntary-creditors-return-of-final-meeting (2021-06-14) - LIQ14
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gazette-dissolved-liquidation (2021-09-14) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-27) - LIQ03
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liquidation-voluntary-resignation-liquidator (2020-07-17) - LIQ06
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-10) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-13) - LIQ03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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liquidation-voluntary-statement-of-affairs (2017-07-06) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-07-06) - 600
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resolution (2017-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-01-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-23) - AP01
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-director-company-with-name (2010-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-03-25) - AA
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-03-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 288b
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legacy (2008-06-20) - 288a
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legacy (2008-08-15) - 287
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legacy (2008-08-15) - 353
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legacy (2008-10-30) - 353
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legacy (2008-11-06) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-10-31) - MEM/ARTS
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memorandum-articles (2007-11-05) - MEM/ARTS
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-12-01) - 288a
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 225
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-19) - 287
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resolution (2007-12-21) - RESOLUTIONS
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legacy (2007-12-21) - 123
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incorporation-company (2007-10-18) - NEWINC
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legacy (2007-12-10) - 288a
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certificate-change-of-name-company (2007-10-24) - CERTNM
