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PURE ENTERPRISES LTD

PURE ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePURE ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06180675
    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 PURE ENTERPRISES LTD?

    • (7487) /

    Where is PURE ENTERPRISES LTD located?

    Registered Office Address
    34 Gresse Street
    London
    W1T 1QX
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    PURE ENTERPRISES LIMITEDSep 08, 2010Sep 08, 2010
    PURE PROPERTY ENTERPRISES LIMITEDMar 23, 2007Mar 23, 2007

    What are the latest accounts for PURE ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PURE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed pure enterprises LIMITED\certificate issued on 09/09/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed pure property enterprises LIMITED\certificate issued on 08/09/10
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 23, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr. Justin Bodle on Mar 23, 2010

    		2 pagesCH01

    Secretary's details changed for Hal Management Limited on Mar 23, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		9 pages363a

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of PURE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Hanover House
    London
    United Kingdom
    		Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Hanover House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    		2851030001
    BODLE, Justin Nicolas
    34 Gresse Street
    London
    W1T 1QX
    		Director
    34 Gresse Street
    London
    W1T 1QX
    		EnglandBritishChief Executive Officer157059310001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    		51790220001
    View Detailed Information on Officers and People 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