OYSTER&PEARL 2 LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH SO53 3TY- Liquidation
- Private Limited Company
- Company No. 09002734
- Last Updated: 01 Jul 2021
Company Profile
OYSTER&PEARL 2 LIMITED was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in EASTLEIGH. OYSTER&PEARL 2 LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 6 days.
| Name | OYSTER&PEARL 2 LIMITED |
|---|---|
| Company number | 09002734 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY |
|---|---|
| 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 |
|---|---|
| Oyster&Pearl 1 Limited Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OYSTER&PEARL 2 LIMITED | 17 Apr 2014 |
| OVAL (2276) LIMITED | 09 Oct 2014 |
| SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD | 19 Oct 2018 |