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Pearl Dining Ltd

Pearl Dining Ltd is a dissolved company incorporated on 14 March 2000 with the registered office located in London, Greater London. Pearl Dining Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03947118
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 15 Apr 2023 (2 years 4 months ago)
Previous address was High Street Hartley Wintney Hook Hampshire RG27 8NW
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mr Abu Sufian
PSC • Director • Bangladeshi • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bengal Spice (Reading) Ltd
Abu Sufian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 4 (-31%)
Total Assets
£89.23K
Increased by £48.91K (+121%)
Total Liabilities
-£101.99K
Decreased by £24.48K (-19%)
Net Assets
-£12.75K
Increased by £73.38K (-85%)
Debt Ratio (%)
114%
Decreased by 199.3% (-64%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 22 Aug 2024
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
Mr Abdul Muhaimin Miah (PSC) Details Changed
4 Years Ago on 30 Mar 2021
Mohammed Abdul Muhaimin Miah (PSC) Resigned
4 Years Ago on 1 Jan 2021
Abu Sufian (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2024
Statement of affairs
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Registered office address changed from High Street Hartley Wintney Hook Hampshire RG27 8NW to Olympia House Armitage Road London NW11 8RQ on 15 April 2023
Submitted on 15 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Notification of Abu Sufian as a person with significant control on 1 January 2021
Submitted on 12 Jan 2023
Cessation of Mohammed Abdul Muhaimin Miah as a person with significant control on 1 January 2021
Submitted on 12 Jan 2023
Micro company accounts made up to 30 April 2021
Submitted on 20 Apr 2022
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Repayment History
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