PEARLS & PROFITS LIMITED

07019626
Dissolved London

Dormant Company

Dormant Company
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PEARLS & PROFITS LIMITED

07019626

Dormant Company

Founded 15 Sept 2009 Dissolved London, United Kingdom website.com
Dormant Company
Accounts Submitted 13 Jun 2016
Confirmation Submitted 31 Oct 2016 Next due 29 Sept 2017 107 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Full company profile for PEARLS & PROFITS LIMITED (07019626), a dissolved company based in London, United Kingdom. Incorporated 15 Sept 2009. Dormant Company. 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

3 active
Status
County West Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Sept 2009Active
Manjit Kaur SangheraDirectorBritishEngland7215 Sept 2009Active
Tamazin Patricia MorleyDirectorBritishUnited Kingdom5815 Sept 2009Active

Shareholders

Shareholders (3)

Elzbieta Maria Wernik
33.3%
333
Manjit Kaur Sanghera
33.3%
333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Elzbieta Maria Wernik

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Tamazin Patricia Morley

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Manjit Kaur Sanghera

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2017GazetteGazette Dissolved Compulsory
29 Aug 2017GazetteGazette Notice Compulsory
31 Oct 2016Confirmation StatementConfirmation statement made on 15 Sept 2016 with updates
13 Jun 2016AccountsAnnual accounts made up to 30 Sept 2015
22 Sept 2015OfficersChange to director Elzbieta Maria Wernik on 18 Sept 2015
14 Nov 2017 Gazette

Gazette Dissolved Compulsory

29 Aug 2017 Gazette

Gazette Notice Compulsory

31 Oct 2016 Confirmation Statement

Confirmation statement made on 15 Sept 2016 with updates

13 Jun 2016 Accounts

Annual accounts made up to 30 Sept 2015

22 Sept 2015 Officers

Change to director Elzbieta Maria Wernik on 18 Sept 2015

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 14 Nov 2017

Gazette Notice Compulsory

8 years ago on 29 Aug 2017

Confirmation statement made on 15 Sept 2016 with updates

9 years ago on 31 Oct 2016

Annual accounts made up to 30 Sept 2015

10 years ago on 13 Jun 2016

Change to director Elzbieta Maria Wernik on 18 Sept 2015

10 years ago on 22 Sept 2015