PUMA VCT V PLC

Key Data

Status

Dissolved

Company No.

06443253

Incorporation date

02/12/2007

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2007)

16/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/10/2013

Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 2013-10-18

View PDF (2 pages)

16/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2013

Declaration of solvency

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16/10/2013

Resolutions

View PDF (1 pages)

19/09/2013

Resolutions

View PDF (2 pages)

03/09/2013

Full accounts made up to 2013-02-28

View PDF (42 pages)

28/01/2013

Annual return made up to 2012-12-03 no member list

View PDF (6 pages)

08/08/2012

Full accounts made up to 2012-02-29

View PDF (43 pages)

30/01/2012

Annual return made up to 2011-12-03 no member list

View PDF (6 pages)

31/08/2011

Full accounts made up to 2011-02-28

View PDF (42 pages)

13/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

13/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

08/06/2010

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (3 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Graham Barry Shore on 2009-12-03

View PDF (2 pages)

13/12/2009

Director's details changed for David Norman Vaughan on 2009-12-03

View PDF (2 pages)

13/12/2009

Register(s) moved to registered office address

View PDF (1 pages)

13/12/2009

Director's details changed for Stephen John Hazell Smith on 2009-12-03

View PDF (2 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

22/02/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

22/02/2009

Reduction of iss capital and minute (oc)

View PDF (2 pages)

06/01/2009

Return made up to 03/12/08; full list of members

View PDF (11 pages)

20/12/2008

Conve

View PDF (1 pages)

23/06/2008

Ad 06/06/08\gbp si [email protected]=1851\gbp ic 122879.1/124730.1\

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29/04/2008

Ad 05/04/08\gbp si [email protected]=2\gbp ic 122877.1/122879.1\

View PDF (2 pages)

23/04/2008

Ad 05/04/08\gbp si [email protected]=59347.2\gbp ic 63529.9/122877.1\

View PDF (24 pages)

28/03/2008

Ad 03/03/08\gbp si [email protected]=13527.9\gbp ic 50002/63529.9\

View PDF (7 pages)

02/02/2008

Ad 19/12/07--------- £ si 50000@1=50000 £ ic 2/50002

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02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

View PDF (76 pages)

01/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New secretary appointed

View PDF (2 pages)

06/01/2008

Notice of intention to trade as an investment co.

View PDF (1 pages)

02/01/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/01/2008

Application to commence business

View PDF (2 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Full

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/12/2007 - 02/12/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	02/12/2007 - 02/12/2007	38038
WATERLOW NOMINEES LIMITED	Corporate Director	02/12/2007 - 02/12/2007	1249
Hazell-Smith, Stephen John	Director	16/01/2008 - Present	17
Vaughan, David Norman	Director	16/01/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PUMA VCT V PLC

PUMA VCT V PLC is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUMA VCT V PLC?

PUMA VCT V PLC is currently Dissolved. It was registered on 02/12/2007 and dissolved on 16/01/2015.

Where is PUMA VCT V PLC located?

PUMA VCT V PLC is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What does PUMA VCT V PLC do?

PUMA VCT V PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for PUMA VCT V PLC?

The latest filing was on 16/01/2015: Final Gazette dissolved following liquidation.