PG

PEARL GROUP LIMITED

Dissolved

Company number 02896508

Manchester · Incorporated 9 February 1994

Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB

Retail sale of clothing in specialised stores · SIC 47710

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVOTRADE LIMITED · 9 February 1994 – 1 March 1994

AGENT PROVOCATEUR LIMITED · 1 March 1994 – 14 March 2017

Previous registered addresses

The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB · until 17 March 2020

154 Clerkenwell Road London EC1R 5AB · until 20 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MERTENS-LUSTIG, Sandra
Director
6 September 2016
BA
BROOKS, Amanda
Director
15 April 2016
MF
MALVERDI, Fabrizio
Director · Resigned
6 September 2016
SE
SARMA, Eva Devi
Director · Resigned
25 February 2010
WK
WILKS, Keith Scott
Secretary · Resigned
30 November 2009
WK
WILKS, Keith Scott
Director · Resigned
30 November 2009
JY
JOHNSON, Yvonne
Secretary · Resigned
16 June 2008
JY
JOHNSON, Yvonne
Director · Resigned
16 June 2008
AR
ALDINGTON, Richard
Director · Resigned
13 December 2007
HG
HOGARTH, Garry Tweedale
Director · Resigned
13 December 2007
AR
ALDINGTON, Richard
Secretary · Resigned
15 November 2007
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
15 November 2007
RS
ROSE, Stuart Anthony
Director · Resigned
15 November 2007
KR
KLEIN, Robin Matthew
Director · Resigned
25 October 2002
MJ
MOSES, Jennifer Beth
Director · Resigned
25 October 2002
RS
REES, Serena Morag
Director · Resigned
25 October 2002
RJ
ROWLEY, John Stephen
Director · Resigned
6 September 1994
RS
REES, Serena Morag
Secretary · Resigned
21 February 1994
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
21 February 1994
CJ
CORRE, Joseph Ferdinand
Director · Resigned
21 February 1994
GC
GILL, Christopher Thomas
Nominee Director · Resigned
21 February 1994
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1994
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 January 2021 View
Liquidation In Administration Progress Report
Insolvency
14 October 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
14 October 2020 View
Liquidation In Administration Progress Report
Insolvency
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Liquidation In Administration Progress Report
Insolvency
7 October 2019 View
Liquidation In Administration Progress Report
Insolvency
9 April 2019 View
Liquidation In Administration Extension Of Period
Insolvency
12 March 2019 View
Liquidation In Administration Progress Report
Insolvency
8 October 2018 View
Liquidation In Administration Progress Report
Insolvency
12 April 2018 View
Liquidation In Administration Extension Of Period
Insolvency
8 February 2018 View
Liquidation In Administration Progress Report
Insolvency
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
10 April 2017 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Resolution
Resolution
14 March 2017 View
Change Of Name Notice
Change Of Name
14 March 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Change Person Secretary Company With Change Date
Officers
24 February 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Legacy
Mortgage
18 March 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Legacy
Mortgage
28 November 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts Amended With Accounts Type Full
Accounts
3 June 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Capital
1 December 2007 View
Auditors Resignation Company
Auditors
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
7 March 2006 View
Legacy
Capital
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Address
2 January 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Capital
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
19 December 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
26 October 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Resolution
Resolution
4 March 1994 View
Legacy
Address
4 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Incorporation Company
Incorporation
9 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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