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Pearl Services U.K. Limited

Pearl Services U.K. Limited is a liquidation company incorporated on 7 August 2001 with the registered office located in Leeds, West Yorkshire. Pearl Services U.K. Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04266171
Private limited company
Age
24 years
Incorporated 7 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 984 days
Dated 16 February 2022 (3 years ago)
Next confirmation dated 16 February 2023
Was due on 2 March 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 772 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Clough Corporate Solutions Limited 2nd Floor
11 Park Square East
Leeds
West Yorkshire
LS1 2NG
Address changed on 3 Jun 2025 (5 months ago)
Previous address was C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Telephone
01274686668
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1974
A Luzardi Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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White House Project Services Limited
Sohan Singh Panesar and Sukhdev Singh Panesar are mutual people.
Active
P S Project Services Limited
Sohan Singh Panesar is a mutual person.
Active
Luzardi UK Limited
Sohan Singh Panesar is a mutual person.
Active
SKP Enterprises Ltd
Sukhdev Singh Panesar is a mutual person.
Active
Qurb Smart Solutions Limited
Sukhdev Singh Panesar is a mutual person.
Active
Wulf Protective Limited
Sohan Singh Panesar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£381.69K
Increased by £380.95K (+51550%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 7 (+11%)
Total Assets
£2.73M
Increased by £1.15M (+72%)
Total Liabilities
-£2.4M
Increased by £1.27M (+112%)
Net Assets
£329.16K
Decreased by £120.42K (-27%)
Debt Ratio (%)
88%
Increased by 16.33% (+23%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
3 Years Ago on 7 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Stephen Andrew Gunn Resigned
3 Years Ago on 24 Nov 2021
Christopher Charles Stables Resigned
3 Years Ago on 24 Nov 2021
Stephen Charles Fowler Resigned
3 Years Ago on 24 Nov 2021
Balbir Singh Panesar Resigned
4 Years Ago on 6 Jul 2021
A Luzardi Group of Companies Ltd (PSC) Resigned
5 Years Ago on 10 Nov 2020
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Documents
Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 3 June 2025
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 16 October 2023
Submitted on 6 Nov 2023
Registered office address changed from Pearl House Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SF to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 7 November 2022
Submitted on 7 Nov 2022
Resolutions
Submitted on 27 Oct 2022
Statement of affairs
Submitted on 27 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 18 Feb 2022
Cessation of A Luzardi Group of Companies Ltd as a person with significant control on 10 November 2020
Submitted on 16 Feb 2022
Repayment History
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