PEARL (AP) GROUP LIMITED
Company is dissolved
General Information
NAME
PEARL (AP) GROUP LIMITED
COMPANY NUMBER
06326754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
27/07/2007
(17 years and 3 months old)
WEBSITE
3IGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2016
ACCOUNTS MADE UP TO
28/03/2015
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PREVIOUS NAMES
27/07/2007
10/10/2007
DE FACTO 1513 LIMITED
BRISTOL
BS1 6BA
1 Georges Square
BRISTOL
BS1 6BA
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 (AP) GROUP LIMITED | Company is dissolved | View Report |
| PEARL FINANCECO LIMITED | Company is dissolved | View Report |
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2018 | Change in Reg. Office |
| 27/04/2017 | Change in Reg. Office |
| 14/03/2017 | Ian Matthew Lobley (904895679) has left the board |
Credit Risk Overview
Want to learn more about PEARL (AP) GROUP 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 (AP) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL (AP) GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL (AP) GROUP LIMITED | Company is dissolved | View Report |
| PEARL FINANCECO LIMITED | Company is dissolved | View Report |
| PEARL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| AGENT PROVOCATEUR PARFUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2018 | Change in Reg. Office |
| 27/04/2017 | Change in Reg. Office |
| 14/03/2017 | Ian Matthew Lobley (904895679) has left the board |
| 14/03/2017 | Sandra Mertens-Lustig (921412611) has left the board |
| 14/03/2017 | Thomas Guy Maunder Salmon (911652646) has left the board |
| 14/03/2017 | Fabrizio Malverdi (921289293) has left the board |
| 14/03/2017 | Mandy Brooks (913555332) has left the board |
| 14/03/2017 | New Board Member Martin Cooke (922656457) Appointed |
| 13/01/2017 | Christopher Woodhouse (916329870) has left the board |
| 01/11/2016 | New Board Member Ian Matthew Lobley (904895679) Appointed |
| 16/09/2016 | New Board Member Sandra Mertens-Lustig (921412611) Appointed |
| 12/09/2016 | Keith Scott Wilks (914875172) has left the board |
| 12/09/2016 | Keith Scott Wilks (914875175) has left the board |
| 26/08/2016 | New Board Member Fabrizio Malverdi (921289293) Appointed |
| 13/08/2016 | New Annual Return filed |
| 20/04/2016 | Suzanne Leila Habibi (913776807) has left the board |
| 20/04/2016 | Garry Tweedale Hogarth (905150640) has left the board |
| 15/01/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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