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Fine Pearl Studios Limited

Fine Pearl Studios Limited is a dissolved company incorporated on 12 June 2009 with the registered office located in London, City of London. Fine Pearl Studios Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06932732
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
01517085090
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Executive General Manager • Canadian • Lives in Tunisia • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Birketts Secretaries Limited is a mutual person.
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Birketts Secretaries Limited is a mutual person.
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Birketts Secretaries Limited is a mutual person.
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Birketts Secretaries Limited is a mutual person.
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Onelan Limited
Birketts Secretaries Limited is a mutual person.
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Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 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
£54.39K
Decreased by £58 (-0%)
Total Liabilities
-£2.03M
Increased by £302 (0%)
Net Assets
-£1.97M
Decreased by £360 (0%)
Debt Ratio (%)
3729%
Increased by 4.53% (0%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Birketts Secretaries Limited Appointed
1 Year 9 Months Ago on 27 Nov 2023
Ince & Co Corporate Services Limited Resigned
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Ince & Co Corporate Services Limited Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 20 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Birketts Secretaries Limited as a secretary on 27 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
Submitted on 30 Sep 2023
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
Submitted on 31 Aug 2023
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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