Company NamePearls Advisors Limited
Company StatusDissolved
Company Number08892677
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Ayshath Popelka
Date of BirthMarch 1960 (Born 64 years ago)
NationalitySwiss
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressThird Floor 126-134 Baker Street
London
W1U 6UE
Director NameMiss Sherlyn Liliane Popelka
Date of BirthDecember 1991 (Born 32 years ago)
NationalitySwiss
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressThird Floor 126-134 Baker Street
London
W1U 6UE

Location

Registered AddressThird Floor
126-134 Baker Street
London
W1U 6UE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
9 May 2016Application to strike the company off the register (3 pages)
9 May 2016Application to strike the company off the register (3 pages)
13 May 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
13 May 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
7 April 2014Director's details changed for Mrs Ayshath Popelka on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Miss Sherlyn Liliane Popelka on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Ayshath Popelka on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Miss Sherlyn Liliane Popelka on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Mrs Ayshath Popelka on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Miss Sherlyn Liliane Popelka on 7 April 2014 (2 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)