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PULBROOK AND GOULD CONCEPTS LIMITED

PULBROOK AND GOULD CONCEPTS LIMITED

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

    • Overview

    Company NamePULBROOK AND GOULD CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04243972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PULBROOK AND GOULD CONCEPTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PULBROOK AND GOULD CONCEPTS LIMITED located?

    Registered Office Address
    The Old Bank
    205-207 High Street
    CB24 8RX Cottenham
    Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PULBROOK AND GOULD CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PULBROOK AND GOULD CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of George Edward Hugh Brooksbank as a secretary on Nov 30, 2020

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Notification of Pulbrook & Gould Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Liscartan House 127 Sloane Street London SW1X 9AS* on Jan 03, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PULBROOK AND GOULD CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITES, Sonja Frayne
    4 Octavia Street
    SW11 3DN London
    		Director
    4 Octavia Street
    SW11 3DN London
    		EnglandBritish61738970002
    BROOKSBANK, George Edward Hugh
    22 Victorian Heights
    Thackeray Road
    SW8 3TE London
    		Secretary
    22 Victorian Heights
    Thackeray Road
    SW8 3TE London
    		British123405770001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HALPERN, Jennifer
    39 Lamont Road
    SW10 0HS London
    		Director
    39 Lamont Road
    SW10 0HS London
    		British79279820001
    SIEFF, Jonathan David
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		Director
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		United KingdomBritish58742100002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULBROOK AND GOULD CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pulbrook & Gould Limited
    205-207 High Street
    CB24 8UH Cambridge
    The Old Bank
    Cambs
    United Kingdom
    		Apr 06, 2016
    205-207 High Street
    CB24 8UH Cambridge
    The Old Bank
    Cambs
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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