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Pearl House Swansea Limited

Pearl House Swansea Limited is a dissolved company incorporated on 27 April 2004 with the registered office located in London, City of London. Pearl House Swansea Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05114055
Private limited company
Age
21 years
Incorporated 27 April 2004
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
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1979
Director • Businessman • British • Lives in UK • Born in Aug 1950
Rdi Reit P.L.C
PSC
Shareholders, PSCs & Group Structure
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Stephen James Oakenfull is a mutual person.
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Inspire Loyalty Ltd
Stephen Carlin is a mutual person.
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Ciref Kwik-Fit Stockport Limited
Stephen James Oakenfull is a mutual person.
Liquidation
Ciref Kwik-Fit Stafford Limited
Stephen James Oakenfull is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
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
£0
Decreased by £756K (-100%)
Total Liabilities
-£1.53M
Increased by £3K (0%)
Net Assets
-£1.53M
Decreased by £759K (+98%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Registered Address Changed
6 Years Ago on 20 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 7 Jun 2018
Confirmation Submitted
7 Years Ago on 27 Apr 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 12 Dec 2017
Redefine International P.L.C (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Full Accounts Submitted
8 Years Ago on 5 Jun 2017
Peter Mcallister Todd Resigned
8 Years Ago on 24 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2019
Statement of affairs
Submitted on 3 Apr 2019
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 March 2019
Submitted on 20 Mar 2019
Appointment of a voluntary liquidator
Submitted on 18 Mar 2019
Resolutions
Submitted on 18 Mar 2019
Total exemption full accounts made up to 31 August 2017
Submitted on 7 Jun 2018
Confirmation statement made on 27 April 2018 with no updates
Submitted on 27 Apr 2018
Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017
Submitted on 17 Jan 2018
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 17 January 2018
Submitted on 17 Jan 2018
Repayment History
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