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Project Pearl Holding Limited

Project Pearl Holding Limited is a dissolved company incorporated on 9 December 2015 with the registered office located in London, Greater London. Project Pearl Holding Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 September 2025 (4 days ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09909854
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Nov 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Finance Executive • British • Lives in UK • Born in Jan 1949
Director • Cfo • American • Lives in United States • Born in Aug 1954
Director • Executive • American • Lives in United States • Born in May 1955
Tom Tewfic Gores
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£16.12M
Increased by £5.49M (+52%)
Turnover
£137.93M
Increased by £13.07M (+10%)
Employees
3.25K
Decreased by 220 (-6%)
Total Assets
£183.74M
Increased by £6.89M (+4%)
Total Liabilities
-£150.78M
Decreased by £62.55M (-29%)
Net Assets
£32.96M
Increased by £69.44M (-190%)
Debt Ratio (%)
82%
Decreased by 38.56% (-32%)
Latest Activity
Dissolved After Liquidation
4 Days Ago on 26 Sep 2025
Registered Address Changed
10 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Dec 2022
Group Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Statement of affairs
Submitted on 29 May 2024
Resolutions
Submitted on 12 May 2024
Appointment of a voluntary liquidator
Submitted on 12 May 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 May 2024
Submitted on 12 May 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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