OYSTER&PEARL 5 LIMITED

Dissolved London

Activities of production holding companies

Activities of production holding companies
O

OYSTER&PEARL 5 LIMITED

Activities of production holding companies

Founded 31 May 1991 Dissolved London, United Kingdom website.com
Activities of production holding companies

Previous Company Names

INTERNATIONAL SAFETY GROUP LIMITED 3 Dec 1991 — 19 Oct 2018
INTERNATIONAL SAFETY SYSTEMS LIMITED 31 May 1991 — 3 Dec 1991
Accounts Submitted 21 Sept 2018
Confirmation Submitted 30 Apr 2018 Next due 14 May 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

10 Slingsby Place London WC2E 9AB United Kingdom

Full company profile for OYSTER&PEARL 5 LIMITED (02616009), a dissolved company based in London, United Kingdom. Incorporated 31 May 1991. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mtr Holdings Limited
100.0%
458,280

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mtr Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUGUST EQUITY LLP united kingdom
OYSTER&PEARL 1 LIMITED united kingdom
OYSTER&PEARL 2 LIMITED united kingdom
OYSTER&PEARL 3 LIMITED united kingdom
MTR HOLDINGS LIMITED united kingdom
OYSTER&PEARL 5 LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2019GazetteGazette Dissolved Voluntary
19 Feb 2019GazetteGazette Notice Voluntary
6 Feb 2019DissolutionDissolution Application Strike Off Company
2 Nov 2018ResolutionResolutions
25 Oct 2018OfficersTermination of Andrew John Richards as director on 11 Oct 2018
7 May 2019 Gazette

Gazette Dissolved Voluntary

19 Feb 2019 Gazette

Gazette Notice Voluntary

6 Feb 2019 Dissolution

Dissolution Application Strike Off Company

2 Nov 2018 Resolution

Resolutions

25 Oct 2018 Officers

Termination of Andrew John Richards as director on 11 Oct 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 7 May 2019

Gazette Notice Voluntary

7 years ago on 19 Feb 2019

Dissolution Application Strike Off Company

7 years ago on 6 Feb 2019

Resolutions

7 years ago on 2 Nov 2018

Termination of Andrew John Richards as director on 11 Oct 2018

7 years ago on 25 Oct 2018