MADISON PEARL EXECUTIVE SEARCH LIMITED

Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
StatusDISSOLVED
Company No.11705279
CategoryPrivate Limited Company
Incorporated30 Nov 2018
Age5 years, 5 months, 28 days
JurisdictionEngland Wales
Dissolution03 Nov 2020
Years3 years, 6 months, 25 days

SUMMARY

MADISON PEARL EXECUTIVE SEARCH LIMITED is an dissolved private limited company with number 11705279. It was incorporated 5 years, 5 months, 28 days ago, on 30 November 2018 and it was dissolved 3 years, 6 months, 25 days ago, on 03 November 2020. The company address is Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England.



Company Fillings

Gazette dissolved voluntary

Date: 03 Nov 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Aug 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Aug 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 26 Mar 2020

Action Date: 18 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-18

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Termination director company with name termination date

Date: 19 Mar 2020

Action Date: 17 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Paul Kennedy

Termination date: 2019-03-17

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Appoint person director company with name date

Date: 10 Sep 2019

Action Date: 01 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Ka Yee Cheng

Appointment date: 2019-09-01

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Change account reference date company current extended

Date: 05 Sep 2019

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2019-11-30

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Legacy

Date: 27 Mar 2019

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 08/01/2019

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Change registered office address company with date old address new address

Date: 06 Mar 2019

Action Date: 06 Mar 2019

Category: Address

Type: AD01

Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

New address: Tower 42, 25 Old Broad Street London EC2N 1HQ

Change date: 2019-03-06

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Confirmation statement with updates

Date: 18 Feb 2019

Action Date: 18 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-18

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Confirmation statement with updates

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-08

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Incorporation company

Date: 30 Nov 2018

Category: Incorporation

Type: NEWINC

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