PURE EMOTIONS LIMITED

Overview

Company Name	PURE EMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05964588
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of PURE EMOTIONS LIMITED?

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

Where is PURE EMOTIONS LIMITED located?

Registered Office Address	Adrenalin House Brooklands Park Farningham Road TN6 2JD Crowborough East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PURE EMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for PURE EMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2023	Application to strike the company off the register	1 pages	DS01

Jul 31, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with updates	4 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Oct 16, 2020	Change of details for Mr Stephen John Charles Baldwin as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 16, 2020	Director's details changed for Mr Stephen John Charles Baldwin on Oct 01, 2020	2 pages	CH01

Jun 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Accounts for a dormant company made up to Oct 31, 2017	3 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 12, 2017 with updates	5 pages	CS01

Oct 25, 2017	Statement of capital following an allotment of shares on Jul 07, 2017 Capital: GBP 3	3 pages	SH01

Oct 25, 2017	Change of details for Mr Stephen John Charles Baldwin as a person with significant control on Jul 07, 2017	2 pages	PSC04

Oct 25, 2017	Change of details for Mr Laurent Hamet as a person with significant control on Jul 07, 2017	2 pages	PSC04

Oct 25, 2017	Notification of Barry Fuggle as a person with significant control on Jul 07, 2017	2 pages	PSC01

Oct 23, 2017	Cessation of Manfred Kurt Ulrich as a person with significant control on Jul 07, 2017	1 pages	PSC07

Oct 23, 2017	Appointment of Mr Barry Arthur Graham Fuggle as a director on Jul 07, 2017	2 pages	AP01

Oct 23, 2017	Termination of appointment of Manfred Kurt Ulrich as a director on Jul 07, 2017	1 pages	TM01

Feb 21, 2017	Accounts for a dormant company made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of PURE EMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMET, Laurent Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco	Oct 12, 2006		Secretary	Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco		French		117877400001
BALDWIN, Stephen John Charles Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England	Oct 12, 2006		Director	Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England	United Kingdom	British	1963-6	87284220010
FUGGLE, Barry Arthur Graham Cannock Road Bednall ST17 0SH Stafford Nirvana Staffordshire United Kingdom	Jul 07, 2017		Director	Cannock Road Bednall ST17 0SH Stafford Nirvana Staffordshire United Kingdom	England	British	1963-10	10770200001
HAMET, Laurent Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco	Oct 12, 2006		Director	Villa Kortobi, 5 Rue Beizajsag Tanger 90000 Morroco	Morocco	French	1970-3	117877400001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 2006	Oct 12, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ULRICH, Manfred Kurt 61130 Erbstadt Nidderau Stettiner Strasse 3 Germany	Oct 12, 2006	Jul 07, 2017	Director	61130 Erbstadt Nidderau Stettiner Strasse 3 Germany	Germany	German	1968-8	124471200002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 12, 2006	Oct 12, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURE EMOTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Arthur Graham Fuggle Cannock Road Bednall ST17 0SH Stafford Nirvana Staffordshire United Kingdom	Jul 07, 2017	Cannock Road Bednall ST17 0SH Stafford Nirvana Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr Manfred Kurt Ulrich 61130 Erbstadt Nidderau Stettiner Strasse 3 Germany	Apr 06, 2016	61130 Erbstadt Nidderau Stettiner Strasse 3 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Laurent Hamet 5 Rue Beizajsag 90000 Tangier Villa Kortobi Morocco	Apr 06, 2016	5 Rue Beizajsag 90000 Tangier Villa Kortobi Morocco	No
	Nationality: French Country of Residence: Morocco
	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.
Mr Stephen John Charles Baldwin Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England	Apr 06, 2016	Foots Lane Burwash Weald TN19 7LE Etchingham Swanfield Farm East Sussex England	No
	Nationality: British Country of Residence: England
	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

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.
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