co
Corporate
Observer
Homepage
Data
Great Britain
Company
PURPLE PROFESSIONAL SERVICES LIMITED

PURPLE PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePURPLE PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04221508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURPLE PROFESSIONAL SERVICES LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is PURPLE PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    179 High Street North
    Dunstable
    LU6 1JW Beds
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE PROFESSIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE PROFESSIONAL SYSTEMS LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for PURPLE PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PURPLE PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Anne Green as a person with significant control on May 23, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Indigo Secretaries Limited on May 19, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 153
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of PURPLE PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO SECRETARIES LIMITED
    200 - 204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    		Secretary
    200 - 204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    Identification TypeUK Limited Company
    Registration Number4046492
    		100625680001
    GREEN, Ann
    21 First Avenue
    LU6 3AJ Dunstable
    Bedfordshire
    		Director
    21 First Avenue
    LU6 3AJ Dunstable
    Bedfordshire
    		United KingdomBritish76195100001
    GREEN, David Richard
    21 First Avenue
    LU6 3AJ Dunstable
    Bedfordshire
    		Director
    21 First Avenue
    LU6 3AJ Dunstable
    Bedfordshire
    		United KingdomBritish76195140001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURPLE PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Green
    First Avenue
    LU6 3AJ Dunstable
    21
    England
    		Jul 01, 2016
    First Avenue
    LU6 3AJ Dunstable
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Richard Green
    First Avenue
    LU6 3AJ Dunstable
    21
    England
    		Jul 01, 2016
    First Avenue
    LU6 3AJ Dunstable
    21
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PURPLE PROFESSIONAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 01, 2008
    Delivered On Dec 03, 2008
    		Outstanding
    Amount secured
    £6,250 due or to become due from the company to the chargee
    Short particulars
    With full title guarantee its interest in the deposit to the chargee as security.
    Persons Entitled
    • Gulberg Investments Limited
    Transactions
    • Dec 03, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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