General information

Name:

Pearlake Ltd

Office Address:

11 Park Place Leeds LS1 2RU Leeds city centre

Number: 01493208

Incorporation date: 1980-04-24

Dissolution date: 2017-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 11 Park Place, Leeds city centre LS1 2RU Pearlake Limited was classified as a Private Limited Company registered under the 01493208 Companies House Reg No. This firm had been launched 44 years ago before was dissolved on 2017-08-01.

Our database related to this particular firm's executives reveals that the last two directors were: Sheila H. and Patrick H. who assumed their respective positions on 1991-12-31.

Patrick H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sheila H.

Role: Secretary

Latest update: 26 October 2023

Sheila H.

Role: Director

Appointed: 31 December 1991

Latest update: 26 October 2023

Patrick H.

Role: Director

Appointed: 31 December 1991

Latest update: 26 October 2023

People with significant control

Patrick H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 13 January 2018
Confirmation statement last made up date 30 December 2016
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 April 2013
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 9 September 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 January 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2016 (AA)
filed on: 4th, April 2017
accounts
Free Download Download filing (2 pages)

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