Pearl Topco Limited
Private limited company, incorporated 16 January 2008, Manchester
Summary
| Company name | Pearl Topco Limited |
|---|---|
| Company status | Dissolved 2025 |
| Company number | 06475300 |
| Incorporation date | 16 January 2008 |
| Dissolution date | 12 June 2025 (active for 17 years, 5 months) |
| Category | Private Limited Company with Share Capital |
| Previous name | Boleynbay Limited |
| Current directors | 3 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 31 March 2022 (4 years, 6 months ago) |
| Next accounts due | 31 December 2023 (overdue) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 March |
| Latest return | 16 January 2024 (2 years, 9 months ago) |
| Next return due | — |
Contact
| Registered address | Landmark St Peters Square 1 Oxford Street Manchester M1 4PB |
|---|---|
| Shared address | This company doesn't share its address with any other companies |
| Constituency | Manchester Central |
|---|---|
| Region | North West |
| County | Greater Manchester |
| Built up area | Greater Manchester |
Accounts & returns
| Accounts year end | 31 March |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 March 2022 (4 years, 6 months ago) |
| Next accounts due | 31 December 2023 (overdue) |
| Latest return | 16 January 2024 (2 years, 9 months ago) |
|---|---|
| Next return due | — |
Director overview
Current
3
Retired
20
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 16 August 2024 | Termination of appointment of Tom Riall as a director on 16 August 2024 |
|---|---|
| 17 June 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 17 June 2024 | Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 20 May 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2024 |
| 20 May 2024 | Resolutions
|
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—