Oyster&Pearl 5 Limited

DataGardener
dissolved
Unknown

Oyster&pearl 5 Limited

02616009•Private Limited With Share Capital

10 Slingsby Place, London, WC2E9AB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/05/1991

Company Age

34 years

Directors

1

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Oyster&pearl 5 Limited (02616009) is a private limited with share capital incorporated on 31/05/1991 (34 years old) and registered in london, WC2E9AB. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 31/05/1991
WC2E9AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter george fredericks
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2019
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
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
Legacy
Category:Return
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2016
Change Sail Address Company With New Address
Category:Address
Date:08-04-2016
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Accounts
Date:27-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Accounts
Date:15-01-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Mortgage
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:17-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Capital
Date:27-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Capital
Date:22-10-2004
Resolution
Category:Resolution
Date:06-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:07-06-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2003
Legacy
Category:Capital
Date:26-11-2002
Resolution
Category:Resolution
Date:22-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Officers
Date:02-08-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017

Trading Addresses

10 Slingsby Place, London, WC2E9ABRegistered

Related Companies

10
aqua trinity partnership llp
live
copenhagen nominee limited
live
typhoon international limited
live
hallmarq systems ltd
live
copenhagen finco limited
live
copenhagen bidco limited
live
copenhagen midco limited
live
hallmarq veterinary imaging limited
live
ocean safety limited
live
copenhagen topco limited
live

Contact

10 Slingsby Place, London, WC2E9AB