PI

PEARL IZUMI RETAIL UK LIMITED

Dissolved

Company number 09041740

Southampton · Incorporated 15 May 2014

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Retail sale of clothing in specialised stores · SIC 47710

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

Company history

Previous registered addresses

Buckingham House West Street Newbury Berkshire RG14 1BD · until 11 February 2019

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

LD
LANGAN, Dominic
Director
15 May 2014
ML
MUYLAERT, Lieven
Director
15 May 2014
RM
REINACHER, Matthias
Director
15 May 2014
PT
PLIMMER, Tracy Lee
Director · Resigned
15 May 2014

Persons with significant control

PS
Johannes Cornelis Maria Van Rooij
Born April 1963
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 March 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
16 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 March 2019 View
Resolution
Resolution
2 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Incorporation Company
Incorporation
15 May 2014 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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