| Company Name | Pearl Beach UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06692445 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Yang Xun |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Robert Street London NW1 3QT |
| Secretary Name | Voon Yeei Yong |
|---|---|
| Status | Closed |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Robert Street London NW1 3QT |
Location
| Registered Address | 119 Robert Street London NW1 3QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,810 |
| Cash | £8,330 |
| Current Liabilities | £37,807 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Registered office address changed from 101 Malden Road Sutton Surrey SM3 8QU United Kingdom on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 101 Malden Road Sutton Surrey SM3 8QU United Kingdom on 12 September 2011 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 25 September 2010 | Director's details changed for Mr. Yang Xun on 1 October 2009 (2 pages) |
| 25 September 2010 | Director's details changed for Mr. Yang Xun on 1 October 2009 (2 pages) |
| 25 September 2010 | Director's details changed for Mr. Yang Xun on 1 October 2009 (2 pages) |
| 20 September 2010 | Registered office address changed from 3Rd Floor 19 Gerrard Street London W1D 6JG Uk on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 3rd Floor 19 Gerrard Street London W1D 6JG Uk on 20 September 2010 (1 page) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 October 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2008 | Incorporation (19 pages) |
| 9 September 2008 | Incorporation (19 pages) |