PURENESTBIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURENESTBIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13467447
    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 PURENESTBIS LIMITED?

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

    Where is PURENESTBIS LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PURENESTBIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PURENESTBIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, John Gabriel
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    C/O Trustige Limited
    England
    Director
    4th Floor, Portman House
    2 Portman Street
    W1H 6DU London
    C/O Trustige Limited
    England
    EnglandBritishDirector280915610001
    BUCKINGHAM DIRECTORS LIMITED
    China House
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor
    England
    Director
    China House
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor
    England
    Identification TypeUK Limited Company
    Registration Number04935271
    94423050001

    Who are the persons with significant control of PURENESTBIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alcor Limited
    18 Stanley Street
    Auckland Central
    1010 Auckland
    Level 3
    New Zealand
    Jun 21, 2021
    18 Stanley Street
    Auckland Central
    1010 Auckland
    Level 3
    New Zealand
    No
    Legal FormLimited Company
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand
    Place RegisteredNew Zealand
    Registration Number6031411
    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.

    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