Pearllease Limited
- Administrative Receiver
- Incorporated on 19 Mar 2002
Reg Address: Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
- Summary The company with name "Pearllease Limited" is a private limited company and located in Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU. Pearllease Limited is currently in administrative receiver status and it was incorporated on 19 Mar 2002 (22 years 6 months 6 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2009, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pearllease Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Megan Joy Langridge | Secretary | 4 Apr 2002 | - | Resigned 30 Sep 2008 |
| 2 | Ian Philip Andrew Besley | Director | 4 Apr 2002 | British | Resigned 1 Sep 2008 |
| 3 | Peter Richard Klimt | Director | 4 Apr 2002 | British | Resigned 18 Jul 2008 |
| 4 | Guy Anthony Naggar | Director | 4 Apr 2002 | Italian | Resigned 18 Jul 2008 |
| 5 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 19 Mar 2002 | - | Resigned 4 Apr 2002 |
| 6 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 19 Mar 2002 | - | Resigned 4 Apr 2002 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pearllease Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Legacy | 2 Sep 2009 | Download PDF 2 Pages |
| 2 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 2 Sep 2009 | Download PDF 2 Pages |
| 3 | Insolvency - Legacy | 2 Sep 2009 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Receiver Administrative Receivers Report | 20 Oct 2008 | Download PDF 5 Pages |
| 5 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 6 | Officers - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
| 7 | Address - Legacy | 14 Aug 2008 | Download PDF 1 Pages |
| 8 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 9 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 10 | Insolvency - Legacy | 24 Jul 2008 | Download PDF 2 Pages |
| 11 | Accounts - Full | 23 Apr 2008 | Download PDF 14 Pages |
| 12 | Annual Return - Legacy | 7 Apr 2008 | Download PDF 7 Pages |
| 13 | Accounts - Full | 15 May 2007 | Download PDF 14 Pages |
| 14 | Annual Return - Legacy | 10 Apr 2007 | Download PDF 7 Pages |
| 15 | Address - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 16 | Accounts - Full | 19 May 2006 | Download PDF 13 Pages |
| 17 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 7 Pages |
| 18 | Officers - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
| 19 | Accounts - Full | 14 Jun 2005 | Download PDF 15 Pages |
| 20 | Annual Return - Legacy | 18 May 2005 | Download PDF 7 Pages |
| 21 | Annual Return - Legacy | 2 Apr 2004 | Download PDF 7 Pages |
| 22 | Accounts - Full | 23 Jan 2004 | Download PDF 12 Pages |
| 23 | Officers - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 8 Apr 2003 | Download PDF 7 Pages |
| 25 | Accounts - Legacy | 17 Jan 2003 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 13 Jan 2003 | Download PDF 1 Pages |
| 27 | Mortgage - Legacy | 3 Dec 2002 | Download PDF 3 Pages |
| 28 | Mortgage - Legacy | 3 Dec 2002 | Download PDF 3 Pages |
| 29 | Officers - Legacy | 11 Apr 2002 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 11 Apr 2002 | Download PDF 1 Pages |
| 31 | Address - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 10 Apr 2002 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 19 Mar 2002 | Download PDF 17 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 |
|---|---|---|
| No other mutual companies | ||