Oyster&Pearl 1 Limited
Company Profile
dissolved
Oyster&pearl 1 Limited
09002736•Private Limited With Share Capital
Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY
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Incorporated
17/04/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Oyster&pearl 1 Limited (09002736) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in eastleigh, SO533TY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 17/04/2014
SO533TY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2019
Resolution
Category:Resolution
Date:19-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Resolution
Category:Resolution
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2014
Change Sail Address Company With New Address
Category:Address
Date:25-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2014
Change Of Name Notice
Category:Change Of Name
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:17-04-2014
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017
Trading Addresses
Highfield Court, Tollgate, Chandler'S Ford, Eastleigh, SO533TYRegistered
Related Companies
10
Contact
Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY