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PEARL CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Capital Partners Limited. The company was founded 23 years ago and was given the registration number 04199052. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEARL CAPITAL PARTNERS LIMITED
Company Number:04199052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Secretary11 April 2017Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Director12 April 2001Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Secretary12 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 April 2001Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Director08 January 2008Active
3er, Etage, Chemin De Fer, Conakry, Republic Of Guinea,

Director08 April 2010Active
120 East Road, London, N1 6AA

Nominee Director12 April 2001Active
33, Sherwood Ave, Greenwich, 06831

Director15 February 2008Active
Ballyneale House, Ballingarry, Ireland,

Director12 April 2001Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Director28 October 2002Active
120 East Road, London, N1 6AA

Corporate Director12 April 2001Active

People with Significant Control

Mr Rufus Benjamin Pearl
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-04Dissolution

Dissolution application strike off company.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Persons with significant control

Change to a person with significant control without name date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-04-27Persons with significant control

Change to a person with significant control without name date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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