| Company Name | Perfect Pearl Co Ltd |
|---|---|
| Director | David Kaye |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08413300 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr David Kaye |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Diamond Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Mr David Kaye |
|---|---|
| Status | Current |
| Appointed | 21 February 2015(2 years after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Mr Derek Stratton |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Moore Buildings Gilbert Street London W1K 5HN |
Location
| Registered Address | 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 21 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 7 March 2022 (overdue) |
Filing History
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2022 | Accounts for a dormant company made up to 21 February 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 21 February 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 3 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 21 February 2016 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 21 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 12 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr David Kaye as a secretary on 21 February 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr David Kaye as a secretary on 21 February 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Termination of appointment of Derek Stratton as a secretary on 21 February 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Derek Stratton as a secretary on 21 February 2015 (1 page) |
| 29 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 March 2014 | Accounts for a dormant company made up to 4 March 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 4 March 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 4 March 2014 (2 pages) |
| 21 February 2013 | Incorporation
|
| 21 February 2013 | Incorporation
|