PURUS ADVISORY LIMITED

PURUS ADVISORY LIMITED

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

    Company NamePURUS ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08080646
    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 PURUS ADVISORY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PURUS ADVISORY LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PURUS ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 687 LIMITEDMay 23, 2012May 23, 2012

    What are the latest accounts for PURUS ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PURUS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 14, 2022

    23 pagesLIQ03

    Removal of liquidator by court order

    20 pagesLIQ10

    Appointment of a voluntary liquidator

    21 pages600

    Liquidators' statement of receipts and payments to Feb 14, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2020

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2019

    18 pagesLIQ03

    Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Feb 28, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Termination of appointment of Jeremy Keith as a secretary on Jan 14, 2015

    1 pagesTM02

    Annual return made up to May 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Jeremy Philip Charles Keith as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 03, 2012

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of PURUS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Jeremy Philip Charles
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    United KingdomBritish100522750001
    KEITH, Jeremy
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    Secretary
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    British170563840001
    CUMMINGS, Gavin George
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United Kingdom
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United Kingdom
    United KingdomBritish140030270001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United Kingdom
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04025805
    128874440001

    Who are the persons with significant control of PURUS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Philip Charles Keith
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PURUS ADVISORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2018Commencement of winding up
    Nov 18, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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