| Company Name | PERL River Cruises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07161582 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Mr Stuart Clifford Perl |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mrs Donna Hazel Perl |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD |
Contact
| Website | www.perlrivercruises.com |
|---|
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stuart Clifford Perl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,061 |
| Cash | £11,994 |
| Current Liabilities | £63,303 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2019 | Application to strike the company off the register (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 6 March 2018 | Change of details for Stuart Clifford Perl as a person with significant control on 2 March 2018 (2 pages) |
| 6 March 2018 | Director's details changed for Mr Stuart Clifford Perl on 2 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 11 January 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 11 January 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 18 September 2014 | Registered office address changed from Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 18 September 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 February 2014 | Termination of appointment of Donna Perl as a director (1 page) |
| 12 February 2014 | Termination of appointment of Donna Perl as a director (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 28 February 2012 | Director's details changed for Mrs Donna Hazel Perl on 18 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Stuart Clifford Perl on 18 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Mr Stuart Clifford Perl on 18 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Donna Hazel Perl on 18 February 2012 (2 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 5 May 2011 | Solvency statement dated 07/04/11 (1 page) |
| 5 May 2011 | Solvency statement dated 07/04/11 (1 page) |
| 5 May 2011 | Statement of capital on 5 May 2011
|
| 5 May 2011 | Resolutions
|
| 5 May 2011 | Statement of capital on 5 May 2011
|
| 5 May 2011 | Resolutions
|
| 5 May 2011 | Statement of capital on 5 May 2011
|
| 4 May 2011 | Appointment of Mrs Donna Hazel Perl as a director (2 pages) |
| 4 May 2011 | Appointment of Mrs Donna Hazel Perl as a director (2 pages) |
| 4 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Previous accounting period shortened from 28 February 2011 to 31 October 2010 (1 page) |
| 19 April 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 19 April 2011 (1 page) |
| 19 April 2011 | Previous accounting period shortened from 28 February 2011 to 31 October 2010 (1 page) |
| 19 April 2011 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 19 April 2011 (1 page) |
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 18 February 2010 | Incorporation
|
| 18 February 2010 | Incorporation
|
| 18 February 2010 | Incorporation
|