Company NamePearl Blue Home Ltd
Company StatusDissolved
Company Number08458996
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years ago)
Dissolution Date13 June 2023 (10 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Amar Hamid
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address258 Mitcham Lane
London
SW16 6NU
Director NameMr Pervaiz Iqbal Shahid
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityPakistani
StatusClosed
Appointed19 June 2017(4 years, 2 months after company formation)
Appointment Duration5 years, 12 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address258 Mitcham Lane
London
SW16 6NU

Location

Registered Address258 Mitcham Lane
London
SW16 6NU
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Shareholders

200k at £1Amar Hamid
50.00%
Ordinary
200k at £1Pervaiz Iqbal Shahid
50.00%
Ordinary

Financials

Year2014
Net Worth£109,032
Cash£100,053
Current Liabilities£34,295

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
25 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 October 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
19 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
26 October 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 June 2017Appointment of Mr Pervaiz Iqbal Shahid as a director on 19 June 2017 (2 pages)
28 June 2017Appointment of Mr Pervaiz Iqbal Shahid as a director on 19 June 2017 (2 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
16 June 2016Registered office address changed from 36 Seymour Road London SW18 5JA to 258 Mitcham Lane London SW16 6NU on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 36 Seymour Road London SW18 5JA to 258 Mitcham Lane London SW16 6NU on 16 June 2016 (1 page)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 400,000
(3 pages)
23 August 2015Register(s) moved to registered inspection location 258 Mitcham Lane London SW16 6NU (1 page)
23 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 400,000
(3 pages)
23 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 400,000
(3 pages)
23 August 2015Register inspection address has been changed to 258 Mitcham Lane London SW16 6NU (1 page)
23 August 2015Register(s) moved to registered inspection location 258 Mitcham Lane London SW16 6NU (1 page)
23 August 2015Register inspection address has been changed to 258 Mitcham Lane London SW16 6NU (1 page)
16 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
19 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)