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PURE ASSOCIATES LIMITED

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PURE ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04484677

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O DUFF& PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 11/07/2002)
dot icon29/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon21/06/2016
Liquidators' statement of receipts and payments to 2016-04-07
View PDF (16 pages)
dot icon29/04/2015
Administrator's progress report to 2015-04-08
View PDF (29 pages)
dot icon28/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/04/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon30/03/2015
Administrator's progress report to 2015-02-04
View PDF (31 pages)
dot icon19/10/2014
Statement of affairs with form 2.14B/2.15B
View PDF (11 pages)
dot icon24/09/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon22/09/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon18/09/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon01/09/2014
Statement of administrator's proposal
View PDF (46 pages)
dot icon20/08/2014
Registered office address changed from Unit C Level 7 North New England House New England Street Brighton BN1 4GH to C/O Duff& Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2014-08-21
View PDF (2 pages)
dot icon14/08/2014
Appointment of an administrator
View PDF (1 pages)
dot icon20/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon10/12/2013
Registration of charge 044846770002
View PDF (5 pages)
dot icon18/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (8 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon14/02/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon14/02/2013
Resolutions
View PDF (9 pages)
dot icon30/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (8 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon27/07/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon27/07/2011
Resolutions
View PDF (1 pages)
dot icon26/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon04/05/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (5 pages)
dot icon04/05/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon04/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon04/05/2011
Resolutions
View PDF (1 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon26/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Director's details changed for Michael Everard Hay Upton on 2010-07-11
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Matthew Phillip Piddlesden on 2010-07-11
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Jon David Eserin on 2010-07-11
View PDF (2 pages)
dot icon11/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon21/07/2009
Return made up to 12/07/09; full list of members
View PDF (8 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon25/03/2009
Ad 31/01/09-31/01/09\gbp si 250@1=250\gbp ic 125/375\
View PDF (3 pages)
dot icon02/09/2008
Return made up to 12/07/08; full list of members
View PDF (6 pages)
dot icon02/09/2008
Director's change of particulars / matthew piddlesden / 02/07/2008
View PDF (1 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon31/07/2007
Return made up to 12/07/07; full list of members
View PDF (4 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon13/07/2006
Return made up to 12/07/06; full list of members
View PDF (4 pages)
dot icon13/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/06/2006
Resolutions
View PDF (1 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon19/02/2006
Director resigned
View PDF (1 pages)
dot icon25/08/2005
Return made up to 12/07/05; full list of members
View PDF (9 pages)
dot icon29/07/2005
Director resigned
View PDF (1 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon18/08/2004
Return made up to 12/07/04; full list of members
View PDF (9 pages)
dot icon24/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon04/09/2003
Ad 31/03/03--------- £ si 25@1
View PDF (2 pages)
dot icon14/08/2003
Return made up to 12/07/03; full list of members
View PDF (9 pages)
dot icon30/03/2003
New director appointed
View PDF (2 pages)
dot icon17/09/2002
Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/09/2002
Registered office changed on 13/09/02 from: the hollies isfield uckfield east sussex TN22 5TY
View PDF (1 pages)
dot icon15/07/2002
Secretary resigned
View PDF (1 pages)
dot icon11/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PURE ASSOCIATES LIMITED

PURE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at C/O DUFF& PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. 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 PURE ASSOCIATES LIMITED?

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PURE ASSOCIATES LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 29/07/2017.

Where is PURE ASSOCIATES LIMITED located?

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PURE ASSOCIATES LIMITED is registered at C/O DUFF& PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does PURE ASSOCIATES LIMITED do?

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PURE ASSOCIATES LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for PURE ASSOCIATES LIMITED?

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The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.