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Blackpearl Property (UK) Limited

Blackpearl Property (UK) Limited is a dissolved company incorporated on 8 December 2009 with the registered office located in Belfast, County Down. Blackpearl Property (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 May 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
NI601549
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 8 December 2009
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
19 Beechlands
Belfast
BT9 5HU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • Lives in Northern Ireland • Born in Sep 1973
Director • Chartered Accountant • British • Lives in Romania • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverview Laureleaf LLP
Michael George Bell and Richard Stephen Irwin are mutual people.
Active
Lombard Administration Limited
Michael George Bell and Richard Stephen Irwin are mutual people.
Active
Blackpearl Real Estate LLP
Michael George Bell is a mutual person.
Active
Company Administration Limited
Michael George Bell is a mutual person.
Active
Beechlands Property Limited
Michael George Bell is a mutual person.
Active
Ni Business Centres Limited
Michael George Bell is a mutual person.
Active
Genesis Photovoltaic Limited
Michael George Bell is a mutual person.
Active
Genesis PV Solutions Limited
Michael George Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£7
Same as previous period
Total Liabilities
-£84
Increased by £20 (+31%)
Net Assets
-£77
Decreased by £20 (+35%)
Debt Ratio (%)
1200%
Increased by 285.71% (+31%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 May 2015
Registered Address Changed
10 Years Ago on 26 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jan 2015
Application To Strike Off
10 Years Ago on 23 Dec 2014
Registered Address Changed
10 Years Ago on 9 Dec 2014
Registered Address Changed
10 Years Ago on 9 Dec 2014
Small Accounts Submitted
11 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Registered Address Changed
11 Years Ago on 16 Jan 2014
Small Accounts Submitted
12 Years Ago on 18 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2015
Registered office address changed from C/O Michael Bell 59 Bristow Park Belfast BT9 6TG Northern Ireland to 19 Beechlands Belfast BT9 5HU on 26 March 2015
Submitted on 26 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2015
Application to strike the company off the register
Submitted on 23 Dec 2014
Registered office address changed from C/O Michael Bell 59 Bristow Park Belfast BT9 6TG Northern Ireland to 19 Beechlands Belfast BT9 5HU on 9 December 2014
Submitted on 9 Dec 2014
Registered office address changed from The Innovation Centre Unit 8a Queens Road Belfast BT3 9DT to 19 Beechlands Belfast BT9 5HU on 9 December 2014
Submitted on 9 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 18 Nov 2014
Annual return made up to 8 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Registered office address changed from The Warehouse 7 James Street South Belfast BT2 8DN Northern Ireland on 16 January 2014
Submitted on 16 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Nov 2013
Repayment History
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