About

Registered Number: 03096949
Date of Incorporation: 31/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 24 Hatton Garden, London, EC1N 8BQ

 

South China Pearl Company Ltd was registered on 31 August 1995 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The company has no directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 November 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 09 September 2017
MR04 - N/A 16 February 2017
MR04 - N/A 16 February 2017
MR04 - N/A 16 February 2017
MR04 - N/A 16 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 07 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 18 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
353 - Register of members 18 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
AA - Annual Accounts 27 February 2003
363a - Annual Return 08 November 2002
353a - Register of members in non-legible form 16 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
AA - Annual Accounts 21 January 2002
363a - Annual Return 13 September 2001
AA - Annual Accounts 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
AA - Annual Accounts 28 January 2000
395 - Particulars of a mortgage or charge 30 December 1999
395 - Particulars of a mortgage or charge 30 December 1999
363a - Annual Return 01 October 1999
225 - Change of Accounting Reference Date 15 February 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 03 September 1998
363a - Annual Return 19 September 1997
AA - Annual Accounts 03 July 1997
395 - Particulars of a mortgage or charge 29 January 1997
363a - Annual Return 01 October 1996
353a - Register of members in non-legible form 06 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1996
395 - Particulars of a mortgage or charge 16 November 1995
MEM/ARTS - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
CERTNM - Change of name certificate 25 September 1995
287 - Change in situation or address of Registered Office 20 September 1995
NEWINC - New incorporation documents 31 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 1999 Fully Satisfied

N/A

Charge over cash deposit 23 December 1999 Fully Satisfied

N/A

Legal charge 23 January 1997 Fully Satisfied

N/A

Mortgage 09 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.