This company is commonly known as Oyster&pearl 3 Limited. The company was founded 10 years ago and was given the registration number 09002738. The firm's registered office is in CHANDLER'S FORD, EASTLEIGH. You can find them at Highfield Court, Tollgate, , Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OYSTER&PEARL 3 LIMITED |
|---|---|---|
| Company Number | : | 09002738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 2014 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY | Director | 17 March 2016 | Active |
| Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY | Director | 11 September 2017 | Active |
| 10, Slingsby Place, St Martin's Courtyard, London, Uk, WC2E 9AB | Director | 13 May 2014 | Active |
| C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF | Director | 18 November 2015 | Active |
| C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF | Director | 25 January 2016 | Active |
| 10, Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB | Director | 21 July 2014 | Active |
| C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF | Director | 13 May 2014 | Active |
| Saxon Wharf, Lower York Street, Southampton, United Kingdom, SO14 5QF | Director | 31 March 2015 | Active |
| C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF | Director | 25 January 2017 | Active |
| 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB | Director | 17 April 2014 | Active |
| 10, Slingsby Place, St Martins Courtyard, London, Uk, WC2E 9AB | Director | 14 July 2014 | Active |
| 10, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 22 May 2017 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 17 April 2014 | Active |
| Oyster&Pearl 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-06-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-17 | Insolvency | Liquidation resolution miscellaneous. | Download |
| 2019-05-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2018-11-02 | Resolution | Resolution. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
| 2018-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-17 | Accounts | Legacy. | Download |
| 2018-10-17 | Other | Legacy. | Download |
| 2018-10-17 | Other | Legacy. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
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