| Company Name | Wordpearl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08971870 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Salvatore Giacinto |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Germany |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
| Director Name | Roberta Robino |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 250 at £1 | Laura Lassman 25.00% Ordinary D |
|---|---|
| 250 at £1 | Roberta Robino 25.00% Ordinary A |
| 250 at £1 | Salvatore Giacinto 25.00% Ordinary B |
| 250 at £1 | Sam Lassman 25.00% Ordinary C |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2019 | Application to strike the company off the register (1 page) |
| 5 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 October 2018 | Notification of Laura Lassman as a person with significant control on 23 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 23 April 2018 | Termination of appointment of Roberta Robino as a director on 1 April 2018 (1 page) |
| 23 April 2018 | Cessation of Roberta Robino as a person with significant control on 1 April 2018 (1 page) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 April 2014 | Appointment of Durweston Management Services Ltd as a secretary (2 pages) |
| 2 April 2014 | Appointment of Durweston Management Services Ltd as a secretary (2 pages) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|