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Commerz Pearl Limited

Commerz Pearl Limited is a dissolved company incorporated on 25 April 2012 with the registered office located in London, City of London. Commerz Pearl Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08045926
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was One Bank Street Canary Wharf London E14 4SG United Kingdom
Telephone
02076238000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsay Ginnette Sides is a mutual person.
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Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
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SG Investment Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
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Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£18.62K
Decreased by £11.36K (-38%)
Total Liabilities
-£2.55K
Decreased by £11.27K (-82%)
Net Assets
£16.06K
Decreased by £90 (-1%)
Debt Ratio (%)
14%
Decreased by 32.4% (-70%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Oct 2024
Declaration of Solvency
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Apr 2024
Ms. Lindsay Ginnette Sides Appointed
1 Year 6 Months Ago on 1 Mar 2024
Sarah Jane Linstead Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Claire Anne Sadoulet Resigned
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2024
Registered office address changed from One Bank Street Canary Wharf London E14 4SG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 18 April 2024
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Repayment History
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