Pearce Buckle Holdings Limited

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dissolved
Unknown

Pearce Buckle Holdings Limited

04440577•Private Limited With Share Capital

One Euston Square, 40 Melton Street, London, NW12FD

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Incorporated

16/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pearce Buckle Holdings Limited (04440577) is a private limited with share capital incorporated on 16/05/2002 (23 years old) and registered in london, NW12FD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/2002
NW12FD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
F
francesca anne todd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Move Registers To Sail Company
Category:Address
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2010
Legacy
Category:Capital
Date:22-11-2010
Legacy
Category:Insolvency
Date:22-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Registered Office Company
Category:Address
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Auditors Resignation Company
Category:Auditors
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Accounts
Date:07-07-2008
Legacy
Category:Address
Date:07-07-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Address
Date:17-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:15-06-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Accounts
Date:02-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Capital
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Capital
Date:05-09-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Mortgage
Date:23-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Address
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date23/09/2013
Latest Accounts31/12/2012

Trading Addresses

Oneustonsq, 40 Melton Street, London, NW12FDRegistered

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Contact

One Euston Square, 40 Melton Street, London, NW12FD