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BRITISH PEARL NOMINEES LIMITED (09701503)

BRITISH PEARL NOMINEES LIMITED (09701503) is a dissolved UK company. incorporated on 24 July 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. BRITISH PEARL NOMINEES LIMITED has been registered for 10 years. Current directors include ALI, Ali-Celiker, BRITISH PEARL GROUP LIMITED.

Company Number
09701503
Status
dissolved
Type
ltd
Incorporated
24 July 2015
Age
10 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
ALI, Ali-Celiker, BRITISH PEARL GROUP LIMITED
SIC Codes
70221

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Introduction
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BRITISH PEARL NOMINEES LIMITED

BRITISH PEARL NOMINEES LIMITED is an dissolved company incorporated on 24 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BRITISH PEARL NOMINEES LIMITED was registered 10 years ago.(SIC: 70221)

Status

dissolved

Active since 10 years ago

Company No

09701503

LTD Company

Age

10 Years

Incorporated 24 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 30 March 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 August 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Previous Addresses

4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 24 July 2015To: 5 August 2021
Timeline

5 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Jun 16
New Owner
Apr 18
Owner Exit
Apr 18
Owner Exit
Aug 18
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

ALI, Ali-Celiker

Active
33 Cavendish Square, LondonW1G 0PW
Born November 1977
Director
Appointed 24 Jul 2015

BRITISH PEARL GROUP LIMITED

Active
33 Cavendish Square, LondonW1G 0PW
Corporate director
Appointed 25 Jul 2015

Persons with significant control

3

1 Active
2 Ceased

Property Bridge Capital Limited

Active
33 Cavendish Square, LondonW1G 0PW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018

Mr Ali-Celiker Ali

Ceased
7/10 Chandos Street, LondonW1G 9DQ
Born November 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2017
Ceased 16 Aug 2018

British Pearl Group Limited

Ceased
7/10 Chandos Street, Cavendish SquareW1G 9DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Mar 2017
Fundings
Financials
Latest Activities

Filing History

30

Gazette Dissolved Voluntary
26 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 September 2023
DS01DS01
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
5 August 2021
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
23 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
9 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
1 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
11 April 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Appoint Corporate Director Company With Name Date
28 June 2016
AP02Appointment of Corporate Director
Incorporation Company
24 July 2015
NEWINCIncorporation