08344730 LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 08344730
- Last Updated: 01 Mar 2024
Company Profile
08344730 LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. 08344730 LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | 08344730 LIMITED |
|---|---|
| Company number | 08344730 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| 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 Leo Scheiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nicole Sandra Scheiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 31 July 2018, (-2292 days left) |
| Latest accounts | 31 July 2016 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against 08344730 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 08344730 LIMITED | 02 Jan 2013 |
| BEN ONG LIMITED | 26 Apr 2019 |