PUDLO LIMITED

Overview

Company Name	PUDLO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06391390
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2007
Date of Cessation	Feb 25, 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 PUDLO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PUDLO LIMITED located?

Registered Office Address	Wellington Way The Airfield Bourn CB23 2TQ Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for PUDLO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PUDLO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 01, 2023

What are the latest filings for PUDLO LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 04, 2021	Change of details for Db Group (Limited) Limited as a person with significant control on Nov 08, 2018	2 pages	PSC05

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 14, 2018	Change of details for David Ball Group Limited as a person with significant control on Nov 06, 2018	2 pages	PSC05

Dec 14, 2018	Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ England to Wellington Way the Airfield Bourn Cambridge CB23 2TQ on Dec 14, 2018	1 pages	AD01

Dec 14, 2018	Appointment of Mr Martin Coles as a director on Oct 29, 2018	2 pages	AP01

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 31, 2017	Termination of appointment of Martin Coles as a director on Oct 31, 2017	1 pages	TM01

Oct 09, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jan 24, 2017	Termination of appointment of David Martin James Ball as a director on Jan 20, 2017	1 pages	TM01

Jan 24, 2017	Termination of appointment of Gillian Mary Wells as a secretary on Jan 20, 2017	1 pages	TM02

Jan 24, 2017	Appointment of Mr Martin Coles as a director on Jan 20, 2017	2 pages	AP01

Jan 24, 2017	Appointment of Mr Wayne Richard Adrian Zakers as a director on Jan 20, 2017	2 pages	AP01

View All Filings

Who are the officers of PUDLO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Martin The Airfield Bourn CB23 2TQ Cambridge Wellington Way England	Oct 29, 2018		Director	The Airfield Bourn CB23 2TQ Cambridge Wellington Way England	England	British	1957-12	13651290002
ZAKERS, Wayne Richard Adrian The Airfield Bourn CB23 2TQ Cambridge Wellington Way England	Jan 20, 2017		Director	The Airfield Bourn CB23 2TQ Cambridge Wellington Way England	England	British	1965-11	152459980001
WELLS, Gillian Mary Partridge Drive Bar Hill CB23 8EN Cambridge 3 Cambridgeshire	Oct 05, 2007	Jan 20, 2017	Secretary	Partridge Drive Bar Hill CB23 8EN Cambridge 3 Cambridgeshire		British		136156600001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2007	Oct 05, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BALL, David Martin James Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk	Oct 05, 2007	Jan 20, 2017	Director	Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk	England	British	1943-9	74459320001
COLES, Martin Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building England	Jan 20, 2017	Oct 31, 2017	Director	Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Building England	England	British	1957-12	13651290002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2007	Oct 05, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUDLO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Group (Holdings) Limited

Apr 06, 2016

The Airfield

Bourn

CB23 2TQ Cambridge

Wellington Way

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01890135

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.
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