COMPANY 08059962 LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 08059962
- Last Updated: 01 Mar 2024
Company Profile
COMPANY 08059962 LIMITED was incorporated on Tuesday, May 8, 2012 as a Private Limited Company with registered address in LONDON. COMPANY 08059962 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months.
| Name | COMPANY 08059962 LIMITED |
|---|---|
| Company number | 08059962 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rafael Serrano Quevedo Nationality: Spanish |
Dates: Monday, May 8, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1714 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against COMPANY 08059962 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY 08059962 LIMITED | 08 May 2012 |
| ADMIRALTY ARCH INVESTMENTS LIMITED | 24 Sep 2019 |