PEARL TRADCO LIMITED
Active - Accounts Filed
General Information
NAME
PEARL TRADCO LIMITED
COMPANY NUMBER
09103392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1EP
Unit 3
18 Plumbers Row
LONDON
E1 1EP
Solar House Alpine Way
Beckton
London
E6 6LA
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 FAMCO LIMITED | Active - Accounts Filed | View Report |
| PEARL TRADCO LIMITED | Active - Accounts Filed | View Report |
| WESTBRIDGE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARL TRADCO 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 TRADCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL TRADCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
26/06/2014 - Present (10 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 29 Past: 25 |
View Report |
|
26/06/2014 - 03/09/2019 (5 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Salim Ibrahim Patel (906259435) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/01/2020 | Change in Reg. Office |
| 09/09/2019 | Mustakali Ismail Vali Patel (906259423) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 01/07/2015 | New Annual Return filed |
| 23/03/2015 | Salim Ibrahim Patel (906259435) has left the board |
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