co
Corporate
Observer
Homepage
Data
Great Britain
Company
PURELY FINANCIAL GROUP HOLDINGS LIMITED

PURELY FINANCIAL GROUP HOLDINGS LIMITED

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

    • Overview

    Company NamePURELY FINANCIAL GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06806155
    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 PURELY FINANCIAL GROUP HOLDINGS LIMITED?

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

    Where is PURELY FINANCIAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Hatherley House
    15-17 Wood Street
    EN5 4AT Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURLEY FINANCIAL GROUP HOLDINGS LIMITEDJan 30, 2009Jan 30, 2009

    What are the latest accounts for PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025

    What are the latest filings for PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT on Mar 16, 2026

    		1 pagesAD01

    Director's details changed for Mr Paul Roger Munford on Oct 22, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 22, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Roger Munford on Dec 08, 2017

    		2 pagesCH01

    Change of details for Mr Paul Roger Munford as a person with significant control on Dec 08, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNFORD, Paul Roger
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Hertfordshire
    England
    		Director
    15-17 Wood Street
    EN5 4AT Barnet
    Hatherley House
    Hertfordshire
    England
    		United KingdomBritish121378470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURELY FINANCIAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Munford
    Albemarle Street
    W1S 4HH London
    10
    United Kingdom
    		Apr 06, 2016
    Albemarle Street
    W1S 4HH London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0