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Pearl Industries Limited

Pearl Industries Limited is a dissolved company incorporated on 5 February 2009 with the registered office located in Leeds, West Yorkshire. Pearl Industries Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06810356
Private limited company
Age
16 years
Incorporated 5 February 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BSSP Holdings Ltd
Sohan Singh Panesar and Sukhdev Singh Panesar are mutual people.
Active
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
JB Projects (Yorkshire) Limited
Satvinder Johnny Singh Bubbra is a mutual person.
Active
JB Properties (Yorkshire) Limited
Satvinder Johnny Singh Bubbra is a mutual person.
Active
Clashacrow Limited
Stephen Charles Fowler 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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£103K
Decreased by £112.34K (-52%)
Turnover
£12.03M
Increased by £3.95M (+49%)
Employees
105
Increased by 17 (+19%)
Total Assets
£3.08M
Decreased by £26.21K (-1%)
Total Liabilities
-£2.63M
Decreased by £304.11K (-10%)
Net Assets
£455K
Increased by £277.91K (+157%)
Debt Ratio (%)
85%
Decreased by 9.07% (-10%)
Latest Activity
Charge Satisfied
9 Years Ago on 10 Aug 2016
Registered Address Changed
10 Years Ago on 20 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Nov 2015
Accounting Period Extended
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Balbir Singh Panesar Resigned
10 Years Ago on 5 Jan 2015
New Charge Registered
11 Years Ago on 28 Aug 2014
Group Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Mr Satvinder Singh Bubbra Appointed
12 Years Ago on 13 Nov 2013
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Documents
Submitted on 5 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 11 Jan 2017
Satisfaction of charge 068103560001 in full
Submitted on 10 Aug 2016
Registered office address changed from Pearl House Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SF to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 20 November 2015
Submitted on 20 Nov 2015
Statement of affairs with form 4.19
Submitted on 16 Nov 2015
Appointment of a voluntary liquidator
Submitted on 5 Nov 2015
Resolutions
Submitted on 5 Nov 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
Submitted on 24 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 5 Mar 2015
Repayment History
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