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Mother Of Pearl Limited

Mother Of Pearl Limited is a liquidation company incorporated on 10 September 2001 with the registered office located in London, Greater London. Mother Of Pearl Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04284253
Private limited company
Age
24 years
Incorporated 10 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 6 July 2024 (1 year 4 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (4 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 142 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 20 Aug 2025 (3 months ago)
Previous address was Independence House 14a Nelson Street Southend-on-Sea SS1 1EF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • American • Lives in UK • Born in Aug 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£98.46K
Decreased by £24.79K (-20%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£604.93K
Decreased by £163.97K (-21%)
Total Liabilities
-£4.46M
Decreased by £55.1K (-1%)
Net Assets
-£3.86M
Decreased by £108.87K (+3%)
Debt Ratio (%)
737%
Increased by 150.1% (+26%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Resolutions
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Registered office address changed from Independence House 14a Nelson Street Southend-on-Sea SS1 1EF England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 20 August 2025
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 21 Jul 2024
Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL England to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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