PB

PEARL BIDCO LIMITED

Dissolved

Company number 06475333

Manchester · Incorporated 16 January 2008

Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2024

Company history

Previous company names

CLEAVEFIELD LIMITED · 16 January 2008 – 6 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
16 January 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Pearl Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
1 April 2024
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
28 October 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
28 June 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Change Sail Address Company With New Address
Address
17 June 2024 View
Move Registers To Sail Company With New Address
Address
17 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2024 View
Resolution
Resolution
21 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Legacy
Insolvency
29 April 2024 View
Legacy
Capital
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Legacy
Accounts
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Legacy
Other
5 October 2020 View
Legacy
Other
5 October 2020 View
Legacy
Accounts
5 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2019 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Legacy
Other
19 July 2017 View
Legacy
Other
19 July 2017 View
Legacy
Accounts
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Resolution
Resolution
13 January 2016 View
Legacy
Insolvency
13 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2016 View
Legacy
Capital
13 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Resolution
Resolution
9 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Resolution
Resolution
9 October 2015 View
Legacy
Insolvency
9 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2015 View
Legacy
Capital
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Statement Of Companys Objects
Change Of Constitution
11 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 September 2014 View
Appoint Person Director Company With Name
Officers
16 February 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Move Registers To Registered Office Company
Address
31 January 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
14 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Resolution
Resolution
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Sail Address Company With Old Address
Address
13 February 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
22 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Legacy
Mortgage
18 July 2011 View
Capital Name Of Class Of Shares
Capital
25 May 2011 View
Legacy
Mortgage
24 May 2011 View
Resolution
Resolution
24 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Legacy
Mortgage
27 August 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Resolution
Resolution
8 April 2010 View
Annual Return Company With Made Up Date
Annual Return
15 February 2010 View
Change Sail Address Company
Address
8 February 2010 View
Move Registers To Sail Company
Address
8 February 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Mortgage
6 March 2008 View
Resolution
Resolution
28 February 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Capital
26 February 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Certificate Change Of Name Company
Change Of Name
6 February 2008 View
Incorporation Company
Incorporation
16 January 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M1 4PB

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
#00104007
liquidation
CFSIM LIMITED
#00153197
dissolved
PORTALS GROUP LIMITED
#00164544
liquidation
HARRISON & SONS,LIMITED
#00168827
liquidation
KIN AND CARTA INVESTMENTS LIMITED
#00190460
liquidation
See all companies at M1 4PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.