Pearl Associates Limited

Dissolved
Incorporated on 1 Feb 2016

Reg Address: 3rd Floor 207 Regent Street, London W1B 3HH, United Kingdom

Company Number 09978500
Company Status Dissolved on 24 Jul 2018
Incorporation Date 1 Feb 2016
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 28 Feb 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Pearl Associates Limited" is a ltd and located in 3rd Floor 207 Regent Street, London W1B 3HH. Pearl Associates Limited is currently in dissolved status and it was incorporated on 1 Feb 2016 (8 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2016
Accounts Period Covered End Date

28 Feb 2017
Total Assets

-
Total Liabilities

-
Equity

£10
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£10
Debtors

-
Cash In Bank

£10
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Pearl Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	FORM ONLINE LIMITED	Corporate Secretary	10 May 2016	-	Active
2	Roger Stuart Poppleton	Director	10 May 2016	British	Active
3	Roger Stuart Poppleton	Director	10 May 2016	British	Active
4	OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	1 Feb 2016	-	Resigned 10 May 2016
5	Lee Christopher Gilburt	Director	1 Feb 2016	British	Resigned 10 May 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pearl Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	24 Jul 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	8 May 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	30 Apr 2018	Download PDF 3 Pages
4	Gazette - Notice Compulsory	24 Apr 2018	Download PDF 1 Pages
5	Accounts - Total Exemption Full	1 Nov 2017	Download PDF 6 Pages
6	Confirmation Statement - Updates	2 Mar 2017	Download PDF 6 Pages
7	Officers - Appoint Person Director Company With Name Date	10 May 2016	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	10 May 2016	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	10 May 2016	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	10 May 2016	Download PDF 1 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	10 May 2016	Download PDF 2 Pages
12	Capital - Allotment Shares	10 May 2016	Download PDF 3 Pages
13	Incorporation - Company	1 Feb 2016	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED	Active
2	My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED	Active
3	Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED	Active
4	24 Servis Ltd. Mutual People: FORM ONLINE LIMITED	Active
5	Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED	dissolved
6	Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED	Active
7	Prime Class Limited Mutual People: FORM ONLINE LIMITED	dissolved
8	Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED	dissolved
9	Visible Pathway Limited Mutual People: Roger Stuart Poppleton	dissolved
10	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
11	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
12	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
13	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
14	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
15	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
16	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
17	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
18	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
19	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
20	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
21	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
22	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
23	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
24	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
25	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
26	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
27	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
28	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
29	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
30	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
31	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
32	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
33	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
34	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
35	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
36	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
37	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
38	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
39	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
40	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
41	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
42	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
43	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
44	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
45	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
46	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
47	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
48	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
50	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
51	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
52	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
53	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
54	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
55	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
56	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
57	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
58	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
59	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
60	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
61	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
63	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
64	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
65	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
66	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
67	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
68	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
69	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
70	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
71	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
72	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
73	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
74	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
75	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
76	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
77	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
78	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
80	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
82	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
83	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
84	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
85	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
86	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
87	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
88	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
89	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
90	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
91	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved