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Pearl (Martineau Phase 2) Limited

Pearl (Martineau Phase 2) Limited is a dissolved company incorporated on 17 May 1999 with the registered office located in Birmingham, Worcestershire. Pearl (Martineau Phase 2) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03775171
Private limited company
Age
26 years
Incorporated 17 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 15 years
Telephone
01733472200
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Nov 1972
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Dec 1977
Pearl Group Holdings (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Life Association Limited
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Standard Life Limited
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
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Abbey Life Trustee Services Limited
Kulbinder Kaur Dosanjh, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
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Npi (Westgate) Limited
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Pearl MP Birmingham Limited
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Phoenix Group Management Ltd
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Pearl (Covent Garden) Limited
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Pearl (Moor House) Limited
Pearl Group Secretariat Services Limited, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 25 Nov 2024
Ms Kulbinder Kaur Dosanjh Appointed
1 Year 1 Month Ago on 23 Aug 2024
Brid Mary Meaney Resigned
1 Year 1 Month Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Mrs Brid Mary Meaney Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 26 Aug 2024
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
Submitted on 26 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 5 Jun 2023
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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