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Pearldrive Limited

Pearldrive Limited is a dissolved company incorporated on 23 June 1994 with the registered office located in London, Greater London. Pearldrive Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02942018
Private limited company
Age
31 years
Incorporated 23 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pearldrive Limited
Contact
Address
Langley House
Park Road
East Finchley
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mark David Abrahams
Director • Secretary • Chartered Accountant • British
Alan Terry Devries
Director • Manager • British • Born in Dec 1951
Ruth Abrahams
Director • British • Lives in England • Born in Sep 1954
Elaine Sandra Devries
Director • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thalassa Advisory Ltd
Mark David Abrahams is a mutual person.
Active
Glenfill Limited
Mark David Abrahams is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£25.25K
Increased by £8.63K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.83K
Increased by £52.08K (+43%)
Total Liabilities
-£168.22K
Increased by £48.97K (+41%)
Net Assets
£4.61K
Increased by £3.11K (+207%)
Debt Ratio (%)
97%
Decreased by 1.43% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 3 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jun 2015
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Small Accounts Submitted
11 Years Ago on 1 May 2014
Small Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Alan Terry Devries Details Changed
13 Years Ago on 11 Jul 2012
Elaine Sandra Devries Details Changed
13 Years Ago on 11 Jul 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Small Accounts Submitted
13 Years Ago on 1 May 2012
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Documents
Submitted on 13 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Sep 2016
Liquidators' statement of receipts and payments to 17 May 2016
Submitted on 7 Jul 2016
Registered office address changed from Ground Floor 14a York Hill Loughton Essex IG10 1RL to Langley House Park Road East Finchley London N2 8EY on 3 June 2015
Submitted on 3 Jun 2015
Statement of affairs with form 4.19
Submitted on 2 Jun 2015
Appointment of a voluntary liquidator
Submitted on 2 Jun 2015
Resolutions
Submitted on 2 Jun 2015
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 1 May 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 15 Jul 2013
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Repayment History
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