| Company Name | Black Pearl Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07209456 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2010(14 years, 1 month ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrew James Slack |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Slack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,661 |
| Cash | £3,002 |
| Current Liabilities | £10,341 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 22 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 6 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London London SW1E 6DY United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London London SW1E 6DY United Kingdom on 6 October 2011 (2 pages) |
| 22 June 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Andrew James Slack on 8 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Andrew James Slack on 8 March 2011 (2 pages) |
| 21 May 2010 | Appointment of Andrew James Slack as a director (3 pages) |
| 21 May 2010 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 31 March 2010 | Incorporation (44 pages) |