PURPLE GOFFS LIMITED

Key Data

Status

Dissolved

Company No.

05429925

Incorporation date

19/04/2005

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2005)

02/08/2020

Final Gazette dissolved following liquidation

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14/10/2015

Dissolution deferment

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14/10/2015

Completion of winding up

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29/09/2014

Order of court to wind up

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28/08/2014

Compulsory strike-off action has been suspended

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18/08/2014

First Gazette notice for compulsory strike-off

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10/07/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/05/2013

Termination of appointment of Paul Byrne as a director

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15/05/2013

Termination of appointment of Ian Gilmour as a director

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26/03/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

18/02/2013

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England on 2013-02-19

View PDF (2 pages)

10/02/2013

Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom on 2013-02-11

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Ian James Gilmour on 2013-01-29

View PDF (2 pages)

23/12/2012

Certificate of change of name

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23/12/2012

Change of name notice

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13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/11/2012

Termination of appointment of Jody Brooks as a director

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

30/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

13/02/2012

Director's details changed for Mr Ian James Gilmour on 2012-02-14

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Ian James Gilmour on 2012-02-13

View PDF (2 pages)

15/11/2011

Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 2011-11-16

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

10/08/2011

Termination of appointment of Michael Cohen as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (8 pages)

17/02/2011

Resolutions

View PDF (37 pages)

17/02/2011

Statement of company's objects

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03/01/2011

Certificate of change of name

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Mr Ian James Gilmour on 2010-01-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

07/06/2009

Appointment terminated director frances stacey

View PDF (1 pages)

22/04/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Director's change of particulars / paul bryne / 01/05/2008

View PDF (2 pages)

21/04/2009

Director's change of particulars / jody brooks / 01/10/2008

View PDF (1 pages)

25/11/2008

Return made up to 20/04/08; full list of members; amend

View PDF (8 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Appointment terminated director neil woods

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from first floor 40 lime street london EC3M 5BS

View PDF (1 pages)

17/06/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/03/2008

Secretary appointed mr michael geoffrey cohen

View PDF (1 pages)

26/03/2008

Appointment terminated secretary josephine bown

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

01/01/2008

New director appointed

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01/01/2008

S-div 04/10/07

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01/01/2008

Ad 04/10/07--------- £ si [email protected]=100 £ ic 100/200

View PDF (3 pages)

01/01/2008

Resolutions

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01/01/2008

Resolutions

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01/01/2008

Resolutions

View PDF (19 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 20/04/07; full list of members

View PDF (4 pages)

13/05/2007

Location of debenture register

View PDF (1 pages)

13/05/2007

Location of register of members

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (2 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (1 pages)

22/08/2006

Registered office changed on 23/08/06 from: the old building bishops college cheshunt hertfordshire EN8 9XH

View PDF (1 pages)

06/06/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100

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08/07/2005

Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Registered office changed on 09/07/05 from: 7-11 nelson street southend-on-sea essex SS1 1EH

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02/05/2005

Nc inc already adjusted 20/04/05

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02/05/2005

Resolutions

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02/05/2005

Resolutions

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02/05/2005

Resolutions

View PDF (7 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

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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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr Paul Byrne	Director	19/04/2005 - 30/04/2013	49
Woods, Neil	Director	31/12/2006 - 07/07/2008	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/2005 - 19/04/2005	99600
Brooks, Jody Robert	Director	03/10/2007 - 29/09/2012	5
Gilmour, Ian James	Director	02/10/2005 - 30/04/2013	13

Persons with Significant Control

No PSC data available.

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Description

About PURPLE GOFFS LIMITED

PURPLE GOFFS LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURPLE GOFFS LIMITED?

PURPLE GOFFS LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 02/08/2020.

Where is PURPLE GOFFS LIMITED located?

PURPLE GOFFS LIMITED is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does PURPLE GOFFS LIMITED do?

PURPLE GOFFS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PURPLE GOFFS LIMITED?

The latest filing was on 02/08/2020: Final Gazette dissolved following liquidation.