PEARL FINANCECO LIMITED
Company is dissolved
General Information
NAME
PEARL FINANCECO LIMITED
COMPANY NUMBER
06403110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
3IGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/11/2016
ACCOUNTS MADE UP TO
28/03/2015
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PREVIOUS NAMES
18/10/2007
24/10/2007
DE FACTO 1542 LIMITED
BOLTON
BL1 4QR
c/o Cowgill Holloway Business Re
Regency House
Bolton
BL1 4QR
BL1 4QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL (AP) GROUP LIMITED | Company is dissolved | View Report |
| PEARL FINANCECO LIMITED | Company is dissolved | View Report |
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2017 | Change in Reg. Office |
| 14/03/2017 | Sandra Mertens-Lustig (921412611) has left the board |
| 14/03/2017 | Amanda Brooks (920722982) has left the board |
Credit Risk Overview
Want to learn more about PEARL FINANCECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL FINANCECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL FINANCECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL (AP) GROUP LIMITED | Company is dissolved | View Report |
| PEARL FINANCECO LIMITED | Company is dissolved | View Report |
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| AGENT PROVOCATEUR PARFUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2017 | Change in Reg. Office |
| 14/03/2017 | Sandra Mertens-Lustig (921412611) has left the board |
| 14/03/2017 | Amanda Brooks (920722982) has left the board |
| 14/03/2017 | Thomas Guy Maunder Salmon (911652646) has left the board |
| 14/03/2017 | Fabrizio Malverdi (921379312) has left the board |
| 14/03/2017 | New Board Member Martin Cooke (922656522) Appointed |
| 06/01/2017 | Keith Scott Wilks (914875172) has left the board |
| 16/12/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Sandra Mertens-Lustig (921412611) Appointed |
| 20/10/2016 | New Board Member Amanda Brooks (920722982) Appointed |
| 12/09/2016 | New Board Member Fabrizio Malverdi (921379312) Appointed |
| 15/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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