PEARL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEARL INVESTMENTS LIMITED
COMPANY NUMBER
03064114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/06/1995
(29 years and 5 months old)
WEBSITE
pearlstrategic.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EA
Telephone: 02088382369
TPS: No
1st Floor 44 Worship Street
London
EC2A 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDGWARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Yick Kwan Yeung-Lam (928750968) has left the board |
| 06/08/2024 | New Board Member Pui Hing Tsui (918099472) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1995 - 30/09/2008 (13years) Secretary: 15/09/1995 - 12/07/1995 (2 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
22/07/2024 - Present (3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
02/06/1995 - Present (29 years and 5 months) 02/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
07/06/1995 - 13/02/2003 (7 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDGWARE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Yick Kwan Yeung-Lam (928750968) has left the board |
| 06/08/2024 | New Board Member Pui Hing Tsui (918099472) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/07/2024 | Pui Hing Tsui (918099472) has left the board |
| 25/07/2024 | New Board Member Yick Kwan Yeung-Lam (928750968) Appointed |
| 25/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 06/03/2015 | Kin Keung Cheng (904131666) has left the board |
| 06/03/2015 | New Board Member Pui Hing Tsui (918099472) Appointed |
| 19/01/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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