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Black Pearl Holding Ltd

Black Pearl Holding Ltd is a dissolved company incorporated on 4 March 2009 with the registered office located in London, Greater London. Black Pearl Holding Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06837174
Private limited company
Age
16 years
Incorporated 4 March 2009
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
CODDAN CPM LTD
120 Baker Street, 3rd Floor
London
W1U 6TU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Mr Jiri Malivanek
PSC • Czech • Lives in Czech Republic • Born in Apr 1969
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
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.71K
Same as previous period
Total Liabilities
-£6.63K
Same as previous period
Net Assets
£3.08K
Same as previous period
Debt Ratio (%)
68%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 11 May 2023
Confirmation statement made on 4 March 2022 with no updates
Submitted on 31 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
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