ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oyster&Pearl 3 Limited

Oyster&Pearl 3 Limited is a dissolved company incorporated on 17 April 2014 with the registered office located in Eastleigh, Hampshire. Oyster&Pearl 3 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09002738
Private limited company
Age
11 years
Incorporated 17 April 2014
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
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
1
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Dec 1974
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1964
Oyster&Pearl 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallmarq Systems Ltd
Mr Peter George Fredericks is a mutual person.
Active
Hallmarq Veterinary Imaging Limited
Mr Peter George Fredericks is a mutual person.
Active
TDP Topco Limited
Michael Biddulph is a mutual person.
Active
TDP Finco Limited
Michael Biddulph is a mutual person.
Active
Copenhagen Topco Limited
Mr Peter George Fredericks is a mutual person.
Active
Copenhagen Midco Limited
Mr Peter George Fredericks is a mutual person.
Active
Copenhagen Finco Limited
Mr Peter George Fredericks is a mutual person.
Active
Copenhagen Bidco Limited
Mr Peter George Fredericks is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£24.83M
Increased by £1.64M (+7%)
Total Liabilities
-£31.67M
Increased by £1.74M (+6%)
Net Assets
-£6.84M
Decreased by £96K (+1%)
Debt Ratio (%)
128%
Decreased by 1.53% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jul 2021
Liquidator Removed By Court
4 Years Ago on 16 Jul 2021
Declaration of Solvency
6 Years Ago on 17 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 May 2019
Registered Address Changed
6 Years Ago on 25 Apr 2019
Charge Satisfied
7 Years Ago on 22 Oct 2018
Subsidiary Accounts Submitted
7 Years Ago on 17 Oct 2018
Andrew John Richards Resigned
7 Years Ago on 11 Oct 2018
Safety and Survival Systems International (Group) Ltd (PSC) Details Changed
7 Years Ago on 11 Oct 2018
Get Credit Report
Discover Oyster&Pearl 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2021
Removal of liquidator by court order
Submitted on 16 Jul 2021
Appointment of a voluntary liquidator
Submitted on 16 Jul 2021
Liquidators' statement of receipts and payments to 2 April 2021
Submitted on 8 Jun 2021
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 4 Jun 2020
Appointment of a voluntary liquidator
Submitted on 17 May 2019
Insolvency resolution
Submitted on 17 May 2019
Declaration of solvency
Submitted on 17 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 25 April 2019
Submitted on 25 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year