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Company details

Name	China Pearl
Number	07667666
Date of Incorporation:	2011-06-13
End of financial year:	30 June
Address:	35a Central Way, Liverpool, L24 2SJ
SIC code:	90010 - Performing arts 90030 - Artistic creation

China Pearl was formally closed on 2023-01-17. China Pearl was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at 35A Central Way, Liverpool, L24 2SJ, ENGLAND. Its full net worth was valued to be roughly 193 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2011-06-13) was run by 3 directors and 1 secretary.
Director Lawrence N. who was appointed on 24 February 2014.
Director Fenfen H. who was appointed on 13 June 2011.
Director Bisakha S. who was appointed on 13 June 2011.
Moving on to the secretaries, we can name: Helen M. appointed on 09 May 2012.

The company was categorised as "performing arts" (90010), "artistic creation" (90030). The most recent confirmation statement was filed on 2021-08-02 and last time the annual accounts were filed was on 30 June 2021. 2016-06-13 was the date of the most recent annual return.

Directors

People with significant control

Fenfen H.

13 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, October 2022 \| dissolution	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
(TM01) 10th January 2022 - the day director's appointment was terminated filed on: 11th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd August 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 3rd, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd August 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 13th June 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 25th May 2018. New Address: 35a Central Way Liverpool L24 2SJ. Previous address: C/O Harvey Guinan Llp 39 Fleet Street 310/311 Vanilla Factory Liverpool L1 4AR England filed on: 25th, May 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 13th June 2016, no shareholders list filed on: 25th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 6th September 2015. New Address: C/O Harvey Guinan Llp 39 Fleet Street 310/311 Vanilla Factory Liverpool L1 4AR. Previous address: C/O China Pearl Vanilla Factory, 39 Fleet St 39 Fleet Street Harvey Guinan Llp, Vanilla Factory Liverpool L1 4AR England filed on: 6th, September 2015 \| address	Free Download (1 page)
(AD01) Address change date: 5th September 2015. New Address: C/O China Pearl Vanilla Factory, 39 Fleet St 39 Fleet Street Harvey Guinan Llp, Vanilla Factory Liverpool L1 4AR. Previous address: 100 Bishopgate Street Liverpool L15 1EW filed on: 5th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th June 2015, no shareholders list filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 13th June 2014, no shareholders list filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O N P Sadler & Co Ltd Office 4 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom on 15th April 2014 filed on: 15th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 5th, March 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th June 2013, no shareholders list filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(TM01) 16th June 2013 - the day director's appointment was terminated filed on: 16th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th June 2012, no shareholders list filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Merseyside Dance Initiative 24 Hope Street Liverpool L1 9BX England on 19th June 2012 filed on: 19th, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (3 pages)
(TM01) 18th May 2012 - the day director's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th August 2011 filed on: 19th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, June 2011 \| incorporation	Free Download (22 pages)

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