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Oyster&Pearl 1 Limited

Oyster&Pearl 1 Limited is a dissolved company incorporated on 17 April 2014 with the registered office located in Eastleigh, Hampshire. Oyster&Pearl 1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 April 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09002736
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3TY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1964
Director • Venture Capitalist • British • Lives in England • Born in Dec 1974
August Equity Partners Iii GP Limited As General Partner Of August Equity Partners Iii GP LP As General Partner Of August Equity Partners Iii A LP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.31M
Increased by £564K (+76%)
Turnover
£29.29M
Increased by £3.68M (+14%)
Employees
270
Decreased by 4 (-1%)
Total Assets
£23.97M
Increased by £145K (+1%)
Total Liabilities
-£34.33M
Decreased by £2.36M (-6%)
Net Assets
-£10.36M
Increased by £2.51M (-19%)
Debt Ratio (%)
143%
Decreased by 10.78% (-7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Apr 2021
Declaration of Solvency
6 Years Ago on 13 May 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Registered Address Changed
7 Years Ago on 15 Oct 2018
Nicholas Howland Resigned
7 Years Ago on 11 Oct 2018
Andrew John Richards Resigned
7 Years Ago on 11 Oct 2018
Group Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Apr 2018
Nicholas Howland Appointed
7 Years Ago on 1 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2021
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 4 Jun 2020
Declaration of solvency
Submitted on 13 May 2019
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 23 April 2019
Submitted on 23 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Termination of appointment of Nicholas Howland as a director on 11 October 2018
Submitted on 6 Mar 2019
Resolutions
Submitted on 2 Nov 2018
Termination of appointment of Andrew John Richards as a director on 11 October 2018
Submitted on 25 Oct 2018
Repayment History
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