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SOUTH CHINA PEARL COMPANY LIMITED - 24 Hatton Garden, London, EC1N 8BQ, United Kingdom
Company Information
- Company registration number
- 03096949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Hatton Garden
- London
- EC1N 8BQ 24 Hatton Garden, London, EC1N 8BQ UK
Management
- Managing Directors
- HALPERIN, Sandra Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-31
- Age Of Company 1995-08-31 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Sandra Patricia Halperin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6084 LIMITED
- Legal Entity Identifier (LEI)
- 984500503EDD0A3F9B60
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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SOUTH CHINA PEARL COMPANY LIMITED Company Description
- SOUTH CHINA PEARL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03096949. Its current trading status is "live". It was registered 1995-08-31. It was previously called SPEED 6084 LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at 24 Hatton Garden .
Get SOUTH CHINA PEARL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South China Pearl Company Limited - 24 Hatton Garden, London, EC1N 8BQ, United Kingdom
- 1995-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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change-to-a-person-with-significant-control (2021-01-12) - PSC04
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-11-16) - CS01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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mortgage-satisfy-charge-full (2017-02-16) - MR04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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legacy (2006-09-18) - 353
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legacy (2006-09-18) - 190
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legacy (2006-09-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-09-18) - 287
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-17) - AA
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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legacy (2003-09-16) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-21) - AA
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legacy (2002-11-08) - 363a
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legacy (2002-10-16) - 353a
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legacy (2002-09-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363a
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accounts-with-accounts-type-small (2001-01-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-11-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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legacy (1999-10-01) - 363a
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legacy (1999-02-15) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-09-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363a
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-01-29) - 395
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363a
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legacy (1996-06-06) - 353a
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legacy (1996-05-20) - 224
keyboard_arrow_right 1995
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legacy (1995-10-04) - 288
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incorporation-company (1995-08-31) - NEWINC
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memorandum-articles (1995-10-04) - MEM/ARTS
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certificate-change-of-name-company (1995-09-25) - CERTNM
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legacy (1995-09-20) - 287
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legacy (1995-11-16) - 395