| Company Name | Pearl Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08545037 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Francis Robert Archer |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Media Director |
| Country of Residence | England |
| Correspondence Address | 1 Bromley Lane Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Brian Edwards Fitzgerald |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Telephone | 0800 0096955 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francis Robert Archer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,701,325 |
| Net Worth | £209,131 |
| Cash | £301,258 |
| Current Liabilities | £160,446 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Order of court - restore and wind up (2 pages) |
| 25 July 2016 | Order of court - restore and wind up (2 pages) |
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 29 May 2014 with a full list of shareholders (3 pages) |
| 6 February 2015 | Termination of appointment of a secretary (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of a secretary (1 page) |
| 6 February 2015 | Annual return made up to 29 May 2014 with a full list of shareholders (3 pages) |
| 4 February 2015 | Amended total exemption full accounts made up to 31 May 2014 (12 pages) |
| 4 February 2015 | Amended total exemption full accounts made up to 31 May 2014 (12 pages) |
| 20 January 2015 | Appointment of Mr Francis Robert Archer as a director on 28 May 2013 (2 pages) |
| 20 January 2015 | Appointment of Mr Francis Robert Archer as a director on 28 May 2013 (2 pages) |
| 20 January 2015 | Termination of appointment of Brian Edwards Fitzgerald as a director on 9 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Brian Edwards Fitzgerald as a director on 9 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Brian Edwards Fitzgerald as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Appointment of Mr Brian Edwards Fitzgerald as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 9 January 2015 | Appointment of Mr Brian Edwards Fitzgerald as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP to 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH on 9 January 2015 (1 page) |
| 9 January 2015 | Appointment of Mr Brian Edwards Fitzgerald as a director on 9 January 2015 (2 pages) |
| 9 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 9 January 2015 | Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP to 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Statement of capital following an allotment of shares on 9 January 2015
|
| 9 January 2015 | Termination of appointment of Lee Christopher Gilburt as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP to 1 Bromley Lane Chislehurst Business Centre Chislehurst BR7 6LH on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 January 2015 (1 page) |
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|