PURPLE ENTERPRISES LIMITED

Overview

Company Name	PURPLE ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02695472
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1992
Date of Cessation	Dec 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURPLE ENTERPRISES LIMITED?

Other publishing activities (58190) / Information and communication

Where is PURPLE ENTERPRISES LIMITED located?

Registered Office Address	9 Kingsway, 4th Floor WC2B 6XF London
Undeliverable Registered Office Address	No

What were the previous names of PURPLE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
GILES ANDREAE LIMITED	Mar 10, 1992	Mar 10, 1992

What are the latest accounts for PURPLE ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for PURPLE ENTERPRISES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 10, 2025

What are the latest filings for PURPLE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2025	Application to strike the company off the register	3 pages	DS01

Sep 10, 2025	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Aug 10, 2025	Satisfaction of charge 026954720009 in full	1 pages	MR04

Aug 10, 2025	Satisfaction of charge 026954720008 in full	1 pages	MR04

Aug 04, 2025	Termination of appointment of Jeanine East as a secretary on Jul 31, 2025	1 pages	TM02

May 27, 2025	Current accounting period extended from Dec 31, 2024 to May 31, 2025	1 pages	AA01

Mar 11, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Jan 15, 2025	Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025	2 pages	CH01

Jan 14, 2025	Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Dec 04, 2024	legacy	36 pages	PARENT_ACC

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024	1 pages	TM01

Mar 30, 2024	Registration of charge 026954720009, created on Mar 27, 2024	81 pages	MR01

Mar 14, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Jan 07, 2024	legacy	37 pages	PARENT_ACC

Jan 07, 2024	legacy	2 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Mar 13, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Oct 12, 2022	All of the property or undertaking has been released from charge 026954720004	1 pages	MR05

Oct 11, 2022	All of the property or undertaking has been released from charge 026954720005	1 pages	MR05

View All Filings

Who are the officers of PURPLE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Jeremy Loch Mansell Kingsway, 4th Floor WC2B 6XF London 9	May 01, 2007		Director	Kingsway, 4th Floor WC2B 6XF London 9	United Kingdom	British	1971-5	115558130002
ANDREAE, Simon Edward 34 Lower Sloane Street SW1W 8BP London	Mar 10, 1992	Nov 06, 1997	Secretary	34 Lower Sloane Street SW1W 8BP London		British		39338300001
ANDREAE, Victoria Jane 17 Leamington Road Villas W11 1HS London	Nov 06, 1997	May 01, 2007	Secretary	17 Leamington Road Villas W11 1HS London		British		42323890004
EAST, Jeanine Kingsway, 4th Floor WC2B 6XF London 9	Nov 21, 2019	Jul 31, 2025	Secretary	Kingsway, 4th Floor WC2B 6XF London 9				264968930001
GLENNON, David Mark 42 Embercourt Road KT7 0LQ Thames Ditton Surrey	May 01, 2007	Nov 21, 2019	Secretary	42 Embercourt Road KT7 0LQ Thames Ditton Surrey		British		73932090001
MANWARING, Tom 17 A Isis Street SW18 3QL London	Apr 30, 2007	May 01, 2007	Secretary	17 A Isis Street SW18 3QL London		British		121706000001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Mar 10, 1992	Mar 10, 1992	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
ANDREAE, Giles Edward 17 Leamington Road Villas W11 1HS London	Mar 10, 1992	May 01, 2007	Director	17 Leamington Road Villas W11 1HS London	England	British	1966-3	146715960001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Mar 10, 1992	Mar 10, 1992	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	May 01, 2007	Oct 31, 2024	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	119035710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coolabi Limited

Apr 06, 2016

Kingsway

WC2B 6XF London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03735898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0