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PURDY, PEN & MOLL CONSULTING LIMITED

PURDY, PEN & MOLL CONSULTING LIMITED

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

    • Overview

    Company NamePURDY, PEN & MOLL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06966349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURDY, PEN & MOLL CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PURDY, PEN & MOLL CONSULTING LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURDY, PEN & MOLL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for PURDY, PEN & MOLL CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2022

    What are the latest filings for PURDY, PEN & MOLL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2023

    		10 pagesLIQ03

    Registered office address changed from 4 Prince Albert Road London NW1 7SN to Allan House 10 John Princes Street London W1G 0AH on Dec 20, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2022

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Change of details for Mr Ravi Sarda as a person with significant control on Jan 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Ravi Sarda as a person with significant control on Jan 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ravi Sarda on Jan 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Ravi Sarda on Jan 21, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PURDY, PEN & MOLL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARDA, Ravi
    SW11 1QT London
    11 Barnard Road
    United Kingdom
    		Director
    SW11 1QT London
    11 Barnard Road
    United Kingdom
    		United KingdomBritishConsultant139720920004
    SEFTON, Simon Jerome
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    		Director
    6 Dukes Avenue
    HA8 7RX Edgware
    Middlesex
    		United KingdomBritishAccountant63501800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURDY, PEN & MOLL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravi Sarda
    SW11 1QT London
    11 Barnard Road
    United Kingdom
    		Apr 06, 2016
    SW11 1QT London
    11 Barnard Road
    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.
    View Detailed Information on Persons with Significant Control

    Does PURDY, PEN & MOLL CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2025Due to be dissolved on
    Dec 12, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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