Company number 08413300
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 100 HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Accounts for a dormant company made up to 21 February 2016. The most likely internet sites of PERFECT PEARL CO LTD are www.perfectpearlco.co.uk, and www.perfect-pearl-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Pearl Co Ltd is a Private Limited Company.
The company registration number is 08413300. Perfect Pearl Co Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Perfect Pearl Co Ltd is 100 Hatton Garden London Ec1n 8nx. . KAYE, David is a Secretary of the company. KAYE, David is a Director of the company. Secretary STRATTON, Derek has been resigned. The company operates in "Wholesale of watches and jewellery".
perfect pearl co Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KAYE, David
Appointed Date: 21 February 2013
52 years old
Resigned Directors
Secretary
STRATTON, Derek
Resigned: 21 February 2015
Appointed Date: 21 February 2013
Persons With Significant Control
Mr David Kaye
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PERFECT PEARL CO LTD Events
03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
14 Mar 2016
Accounts for a dormant company made up to 21 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
12 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
16 Apr 2015
Appointment of Mr David Kaye as a secretary on 21 February 2015
16 Apr 2015
Termination of appointment of Derek Stratton as a secretary on 21 February 2015
29 May 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-29
05 Mar 2014
Accounts for a dormant company made up to 4 March 2014
21 Feb 2013
Incorporation
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