PUMA VCT 9 PLC

Overview

Company Name	PUMA VCT 9 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	08238812
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2012
Date of Cessation	Nov 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PUMA VCT 9 PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is PUMA VCT 9 PLC located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for PUMA VCT 9 PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for PUMA VCT 9 PLC?

Filings

Date

Description

Document

Type

Nov 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jul 31, 2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 31, 2021

2 pages

AD01

Nov 02, 2020

Liquidators' statement of receipts and payments to Aug 07, 2020

12 pages

LIQ03

Sep 23, 2019

Liquidators' statement of receipts and payments to Aug 07, 2019

12 pages

LIQ03

Jul 01, 2019

Termination of appointment of Terence Edward Rhodes as a director on Apr 01, 2019

1 pages

TM01

Jul 01, 2019

Termination of appointment of Egmont Stephanus Kock as a director on Apr 01, 2019

1 pages

TM01

Mar 20, 2019

Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on Mar 20, 2019

2 pages

AD01

Aug 29, 2018

Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on Aug 29, 2018

2 pages

AD01

Aug 26, 2018

Declaration of solvency

5 pages

LIQ01

Aug 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 08, 2018	LRESSP

Aug 20, 2018

Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on Aug 20, 2018

2 pages

AD01

Aug 01, 2018

Full accounts made up to Feb 28, 2018

45 pages

Oct 20, 2017

Full accounts made up to Feb 28, 2017

43 pages

Oct 09, 2017

Confirmation statement made on Oct 03, 2017 with updates

4 pages

CS01

Sep 25, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 22/08/2017	RES13

Nov 03, 2016

Confirmation statement made on Oct 03, 2016 with updates

4 pages

CS01

Sep 07, 2016

Full accounts made up to Feb 29, 2016

45 pages

Oct 21, 2015

Annual return made up to Oct 03, 2015 no member list

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 282,488.23	SH01

Oct 21, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Aug 24, 2015

Current accounting period extended from Dec 31, 2015 to Feb 29, 2016

2 pages

AA01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

49 pages

Jul 06, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Company business 23/06/2015	RES13

Mar 18, 2015

Cancellation of shares. Statement of capital on Feb 26, 2015

Capital: GBP 282,488.23

4 pages

SH06

View All Filings

Who are the officers of PUMA VCT 9 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAYE, Eliot Charles

Oct 03, 2012

Secretary

14 Clifford Street

W1S 4JU London

Bond Street House

United Kingdom

172553470001

SHORE, Graham Barry

Oct 29, 2012

Director

14 Clifford Street

W1S 4JU London

Bond Street House

England

British

1956-4

161359460001

HARRIS, Michael Lionel

Oct 03, 2012

Oct 29, 2012

Director

Cavendish Square

W1A 2AW London

United Kingdom

England

British

1953-3

18692980001

KOCK, Egmont Stephanus

Oct 29, 2012

Apr 01, 2019

Director

Bedford Row

WC1R 4HE London

26-28

England

British

1951-2

31539990001

RHODES, Terence Edward

Oct 29, 2012

Apr 01, 2019

Director

Bedford Row

WC1R 4HE London

26-28

United Kingdom

British

1955-3

173487240001

HK NOMINEES LIMITED

Oct 03, 2012

Oct 29, 2012

Director

Cavendish Square

W1A 2AW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04754472

126182060001

View Detailed Information on Officers and People with Significant Control

Does PUMA VCT 9 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2021	Dissolved on
Aug 08, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 08, 2018
Henry Lan Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Aug 08, 2018

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.
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