| Company Name | Hibiscus And Pearls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08631452 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Dian Pryce |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dune House 6 Tide Close Sandy Lane Mitcham London CR4 2GR |
| Secretary Name | Jannett Kelly |
|---|---|
| Status | Closed |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Dune House 6 Tide Close Sandy Lane Mitcham London CR4 2GR |
Location
| Registered Address | 25 Dune House 6 Tide Close Sandy Lane Mitcham London CR4 2GR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Hibiscus & Pearls LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 24 July 2016 (2 pages) |
| 29 April 2017 | Micro company accounts made up to 24 July 2016 (2 pages) |
| 14 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | Director's details changed for Dian Pryce on 20 July 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Dian Pryce on 20 July 2014 (2 pages) |
| 7 March 2015 | Director's details changed for Dian Pryce on 20 July 2014 (2 pages) |
| 7 March 2015 | Director's details changed for Dian Pryce on 20 July 2014 (2 pages) |
| 31 December 2014 | Registered office address changed from 17 Acacia Road Mitcham Surrey CR4 1SF United Kingdom to 25 Dune House 6 Tide Close Sandy Lane Mitcham London CR4 2GR on 31 December 2014 (2 pages) |
| 31 December 2014 | Registered office address changed from 17 Acacia Road Mitcham Surrey CR4 1SF United Kingdom to 25 Dune House 6 Tide Close Sandy Lane Mitcham London CR4 2GR on 31 December 2014 (2 pages) |
| 30 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|