Company NamePearl Secure Services Ltd
DirectorMuhammad Asif Javed
Company StatusActive - Proposal to Strike off
Company Number10566535
CategoryPrivate Limited Company
Incorporation Date17 January 2017(7 years, 3 months ago)
Previous NamesPearl Executive Hire Ltd and Peral Secure Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Muhammad Asif Javed
Date of BirthAugust 1988 (Born 35 years ago)
NationalityPakistani
StatusCurrent
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Birkbeck Road
London
IG2 7NF

Location

Registered Address287-287 High Street High Street
Hounslow
TW3 1EF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 January 2021 (3 years, 3 months ago)
Next Return Due30 January 2022 (overdue)

Filing History

7 May 2022Compulsory strike-off action has been suspended (1 page)
5 April 2022First Gazette notice for compulsory strike-off (1 page)
27 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
1 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
13 October 2020Registered office address changed from 76 Birkbeck Road London IG2 7NF England to 287-287 High Street High Street Hounslow TW3 1EF on 13 October 2020 (1 page)
20 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
13 February 2019Confirmation statement made on 16 January 2019 with updates (3 pages)
11 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-02
(3 pages)
7 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
(3 pages)
7 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
27 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)