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PEARL GROUP LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB, United Kingdom
Company Information
- Company registration number
- 02896508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WB Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB UK
Management
- Managing Directors
- BROOKS, Amanda
- MERTENS-LUSTIG, Sandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-09
- Age Of Company 1994-02-09 30 years
- SIC/NACE
- 47710
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- AGENT PROVOCATEUR LIMITED
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-03-28
⚠
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2017-02-23
- Last Date:
⚠
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PEARL GROUP LIMITED Company Description
- PEARL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02896508. Its current trading status is "live". It was registered 1994-02-09. It was previously called AGENT PROVOCATEUR LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Ship Canal House 8Th Floor .
Get PEARL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Group Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB, United Kingdom
- 1994-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEARL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02896508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02896508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02896508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-10-14) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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liquidation-in-administration-move-to-dissolution (2020-10-14) - AM23
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liquidation-in-administration-progress-report (2020-03-30) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-10-07) - AM10
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liquidation-in-administration-progress-report (2019-04-09) - AM10
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liquidation-in-administration-extension-of-period (2019-03-12) - AM19
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-10-08) - AM10
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liquidation-in-administration-progress-report (2018-04-12) - AM10
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liquidation-in-administration-extension-of-period (2018-02-08) - AM19
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keyboard_arrow_right 2017
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liquidation-in-administration-appointment-of-administrator (2017-03-10) - 2.12B
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change-of-name-notice (2017-03-14) - CONNOT
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resolution (2017-03-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2017-03-31) - F2.18
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-04-10) - 2.16B
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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liquidation-in-administration-progress-report (2017-10-10) - AM10
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-group (2015-01-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-secretary-company-with-change-date (2014-02-24) - CH03
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accounts-with-accounts-type-group (2014-01-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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legacy (2011-03-18) - MG01
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accounts-with-accounts-type-group (2011-10-10) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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appoint-person-director-company-with-name (2010-02-05) - AP01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-group (2010-12-22) - AA
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 353
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legacy (2009-02-27) - 190
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-03-25) - AA
-
legacy (2009-02-27) - 287
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legacy (2009-08-24) - 288b
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legacy (2009-11-28) - MG02
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accounts-with-accounts-type-group (2009-12-11) - AA
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accounts-amended-with-accounts-type-full (2009-06-03) - AAMD
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 287
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legacy (2008-08-13) - 353
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legacy (2008-06-20) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-06-03) - 395
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legacy (2008-03-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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legacy (2007-12-01) - 88(2)R
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
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resolution (2007-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-11-09) - 288c
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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auditors-resignation-company (2007-12-01) - AUD
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-02-09) - 123
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legacy (2006-03-07) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-03-11) - 363s
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legacy (2003-01-02) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-04) - AA
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resolution (2002-02-04) - RESOLUTIONS
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legacy (2002-02-04) - 123
-
legacy (2002-02-04) - 88(2)R
-
legacy (2002-03-12) - 363a
-
legacy (2002-09-19) - 395
-
legacy (2002-10-23) - 288c
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-11-06) - 288a
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resolution (2002-10-15) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-full (2000-02-02) - AA
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accounts-with-accounts-type-small (2000-12-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 88(2)R
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legacy (1999-12-13) - 123
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-01) - 288c
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legacy (1999-02-16) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-17) - 363a
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keyboard_arrow_right 1997
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legacy (1997-03-11) - 363a
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accounts-with-accounts-type-full (1997-12-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 363a
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legacy (1996-04-10) - 288
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accounts-with-accounts-type-full (1996-11-26) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-03-01) - 363x
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-03-04) - 287
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resolution (1994-03-04) - RESOLUTIONS
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legacy (1994-03-07) - 288
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legacy (1994-03-23) - 288
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legacy (1994-09-20) - 288
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legacy (1994-10-26) - 224
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incorporation-company (1994-02-09) - NEWINC
