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Pearl Holding Limited

Pearl Holding Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in High Wycombe, Buckinghamshire. Pearl Holding Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05652711
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pearl Holding Limited
Contact
Address
15 Skyline Mews
High Wycombe
Buckinghamshire
HP12 4FE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Neil Armstrong Azhar
Director • PSC • Marketing Executive • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2.96M
Increased by £1.13M (+62%)
Turnover
£53.45M
Increased by £22.2M (+71%)
Employees
Unreported
Same as previous period
Total Assets
£36.27M
Increased by £8.14M (+29%)
Total Liabilities
-£2.24M
Increased by £724K (+48%)
Net Assets
£34.04M
Increased by £7.41M (+28%)
Debt Ratio (%)
6%
Increased by 0.79% (+15%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 11 Jun 2024
Winding Up Completed
1 Year 6 Months Ago on 11 Mar 2024
Court Order to Wind Up
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Full Accounts Submitted
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Charles John Barnham (PSC) Resigned
6 Years Ago on 24 Oct 2018
Neil Azhar (PSC) Appointed
6 Years Ago on 16 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2024
Completion of winding up
Submitted on 11 Mar 2024
Order of court to wind up
Submitted on 4 Feb 2022
Confirmation statement made on 5 February 2021 with no updates
Submitted on 26 May 2021
Full accounts made up to 31 December 2019
Submitted on 9 Oct 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 17 Aug 2020
Full accounts made up to 31 December 2018
Submitted on 15 Oct 2019
Cessation of Charles John Barnham as a person with significant control on 24 October 2018
Submitted on 23 Apr 2019
Notification of Neil Azhar as a person with significant control on 16 October 2018
Submitted on 23 Apr 2019
Confirmation statement made on 5 February 2019 with no updates
Submitted on 5 Feb 2019
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Repayment History
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