Company number 08942931
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 January 2017; Appointment of Uk International Consultancy Ltd as a secretary on 18 January 2017. The most likely internet sites of PEARLMOUNTAIN LTD are www.pearlmountain.co.uk, and www.pearlmountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pearlmountain Ltd is a Private Limited Company.
The company registration number is 08942931. Pearlmountain Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Pearlmountain Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. LIN, Xiao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
pearlmountain Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 January 2017
Director
LIN, Xiao
Appointed Date: 17 March 2014
44 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2017
Appointed Date: 15 January 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 January 2015
Appointed Date: 17 March 2014
Persons With Significant Control
Xiao Lin
Notified on: 15 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
PEARLMOUNTAIN LTD Events
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 January 2017
22 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 18 January 2017
22 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 January 2017
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
18 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
18 Jan 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 January 2015
18 Jan 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Sky Charm Secretarial Services Limited 39-41 Chase Side London N14 5BP on 18 January 2015
18 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 January 2015
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
