PL

PEARLYS LTD

Dissolved

Company number 05805315

London · Incorporated 4 May 2006

Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU

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


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE TEETH WHITENING CO. LTD · 4 May 2006 – 3 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

20 May 2011
CP
CHAMBERLAYNE, Patrick
Director · Resigned
31 May 2007
CP
CHAMBERLAYNE, Patrick
Secretary · Resigned
28 October 2006
RD
RIDLEY, Douglas John
Secretary · Resigned
4 May 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 May 2006
RE
RIDLEY, Elizabeth Jane
Director · Resigned
4 May 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 January 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
2 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2012 View
Resolution
Resolution
2 November 2012 View
Gazette Notice Compulsory
Gazette
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Appoint Person Director Company With Name Date
Officers
21 May 2012 View
Termination Director Company With Name Termination Date
Officers
21 May 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Gazette Notice Compulsory
Gazette
2 November 2010 View
Gazette Filings Brought Up To Date
Gazette
30 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Gazette Filings Brought Up To Date
Gazette
6 January 2009 View
Legacy
Annual Return
5 January 2009 View
Gazette Notice Compulsory
Gazette
23 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Accounts
6 August 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Resolution
Resolution
31 October 2006 View
Certificate Change Of Name Company
Change Of Name
3 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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