Company NameBlack Pearl Claims Ltd
DirectorIan John Byron
Company StatusLiquidation
Company Number07615603
CategoryPrivate Limited Company
Incorporation Date27 April 2011(12 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Ian John Byron
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2013(1 year, 9 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Court Albion Place
Leeds
LS1 6JL
Director NameMr Sajid Iqbal
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBlack Pearl Claims 52 Fairholme Road
Hodgehill
Birmingham
West Midlands
B36 8HP

Contact

Websiteblackpearlclaims.co.uk

Location

Registered AddressThe Tannery
91 Kirkstall Road
Leeds
LS3 1HS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Ian Byron
100.00%
Ordinary

Financials

Year2014
Net Worth£13,533
Cash£89,002
Current Liabilities£1,245,839

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 June 2022 (1 year, 9 months ago)
Next Return Due3 July 2023 (overdue)

Filing History

23 January 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-17
(1 page)
23 January 2023Declaration of solvency (5 pages)
23 January 2023Registered office address changed from Albion Court Albion Place Leeds LS1 6JL to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 23 January 2023 (2 pages)
23 January 2023Appointment of a voluntary liquidator (2 pages)
7 January 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
14 November 2022Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
30 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
24 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 February 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
26 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
8 October 2019Director's details changed for Mr Ian John Byron on 12 September 2019 (2 pages)
8 October 2019Change of details for Mr Ian John Byron as a person with significant control on 12 September 2019 (2 pages)
28 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
25 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
3 July 2017Notification of Ian John Byron as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017Notification of Ian John Byron as a person with significant control on 6 April 2016 (2 pages)
6 March 2017Full accounts made up to 30 April 2016 (19 pages)
6 March 2017Full accounts made up to 30 April 2016 (19 pages)
15 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
17 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (10 pages)
3 July 2013Director's details changed for Mr Ian John Byron on 29 June 2013 (2 pages)
3 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
3 July 2013Director's details changed for Mr Ian John Byron on 29 June 2013 (2 pages)
1 February 2013Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page)
1 February 2013Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page)
1 February 2013Registered office address changed from Black Pearl Claims 52 Fairholme Road Hodgehill Birmingham West Midlands B36 8HP England on 1 February 2013 (1 page)
30 January 2013Termination of appointment of Sajid Iqbal as a director (1 page)
30 January 2013Termination of appointment of Sajid Iqbal as a director (1 page)
30 January 2013Appointment of Mr Ian John Byron as a director (2 pages)
30 January 2013Appointment of Mr Ian John Byron as a director (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)