| Company Name | Pearl Real Estate (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08262928 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Sarah Ann Maria Trillo-Blanco |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2012(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2012(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 21 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 October 2019 (15 pages) |
| 13 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 30 November 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 13 September 2018 | Confirmation statement made on 22 October 2017 with updates (12 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 October 2017 (14 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 13 September 2018 | Administrative restoration application (3 pages) |
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page) |
| 16 June 2017 | Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages) |
| 16 June 2017 | Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages) |
| 16 June 2017 | Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 2 July 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|