PEARL BIDCO LIMITED
In Liquidation
General Information
NAME
PEARL BIDCO LIMITED
COMPANY NUMBER
06475333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2008
(16 years and 11 months old)
WEBSITE
http://paratuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
16/01/2008
06/02/2008
CLEAVEFIELD LIMITED
MANCHESTER
M1 4PB
Telephone: 01204868630
TPS: Yes
Europa House
Europa Trading Estate
Manchester
M26 1GG
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
M1 4PB
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 TOPCO LIMITED | In Liquidation | View Report |
| PEARL BIDCO LIMITED | In Liquidation | View Report |
| DH DENTAL HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARL BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL BIDCO 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 |
|---|---|---|---|---|
|
05/02/2008 - Present (16 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 18 |
View Report |
|
16/01/2008 - Present (16 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 20/08/2024 | Tom Riall (917730732) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/03/2020 | Leo Damian Carroll (923662212) has left the board |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808212) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 11/08/2017 | New Company Secretary Leo Damian Carroll (923662212) Appointed |
| 11/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 11/08/2017 | William Henry Mark Robson (919258879) has left the board |
| 11/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 26/05/2017 | Terence Joseph Scicluna (918515555) has left the board |
| 26/05/2017 | New Board Member Tom Riall (917730732) Appointed |
| 30/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917379695) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258879) Appointed |
| 19/02/2014 | New Board Member Terence Joseph Scicluna (918515555) Appointed |
| 07/02/2014 | New Annual Return filed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 18/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 22/11/2012 | New Company Secretary Elizabeth McDonald (917379695) Appointed |
| 09/11/2012 | Richard Charles Smith (916535241) has left the board |
| 09/11/2012 | New Board Member Richard Charles Smith (916288893) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nilesh Kundanlal Pandya (927703875) Appointed |
| 19/01/1970 | New Accounts filed |
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