Company NamePerlas Ltd.
Company StatusDissolved
Company Number10078374
CategoryPrivate Limited Company
Incorporation Date22 March 2016(8 years, 1 month ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Analiza Kjaer
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2017(1 year after company formation)
Appointment Duration1 year, 5 months (closed 28 August 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address172 Worple Road
London
SW20 8PR
Director NameMs Natalia Borashvili
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(same day as company formation)
RoleParalegal
Country of ResidenceUnited Kingdom
Correspondence Address36 (Ground Floor) Ridley Road
London
SW19 1EU

Location

Registered Address172 Worple Road
London
SW20 8PR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
3 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017Termination of appointment of Natalia Borashvili as a director on 30 March 2017 (1 page)
30 March 2017Appointment of Mrs Analiza Kjaer as a director on 30 March 2017 (2 pages)
30 March 2017Termination of appointment of Natalia Borashvili as a director on 30 March 2017 (1 page)
30 March 2017Appointment of Mrs Analiza Kjaer as a director on 30 March 2017 (2 pages)
28 March 2017Registered office address changed from Flat 4, 172 Flat 4, 172 Worple Road Wimbledon County SW20 8PR United Kingdom to 172 Worple Road London SW20 8PR on 28 March 2017 (1 page)
28 March 2017Registered office address changed from Flat 4, 172 Flat 4, 172 Worple Road Wimbledon County SW20 8PR United Kingdom to 172 Worple Road London SW20 8PR on 28 March 2017 (1 page)
1 April 2016Registered office address changed from 172, Flat 4, Worple Road SW20 8PR SW20 8PR United Kingdom to Flat 4, 172 Flat 4, 172 Worple Road Wimbledon County SW20 8PR on 1 April 2016 (1 page)
1 April 2016Registered office address changed from 172, Flat 4, Worple Road SW20 8PR SW20 8PR United Kingdom to Flat 4, 172 Flat 4, 172 Worple Road Wimbledon County SW20 8PR on 1 April 2016 (1 page)
22 March 2016Incorporation
Statement of capital on 2016-03-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 March 2016Incorporation
Statement of capital on 2016-03-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)