PURPLE LOUNGE LTD

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PURPLE LOUNGE LTD

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Key Data

Status

Dissolved

Company No.

05132341

Incorporation date

18/05/2004

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 18/05/2004)
dot icon26/12/2016
Final Gazette dissolved following liquidation
dot icon26/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2015
Liquidators' statement of receipts and payments to 2015-07-22
dot icon21/09/2014
Liquidators' statement of receipts and payments to 2014-07-22
dot icon23/10/2013
Auditor's resignation
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-07-22
dot icon22/11/2012
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 2012-11-23
dot icon09/08/2012
Appointment of a voluntary liquidator
dot icon30/07/2012
Resolutions
dot icon29/07/2012
Registered office address changed from No 1 Poultry London EC2R 8JR on 2012-07-30
dot icon29/07/2012
Statement of affairs with form 4.19
dot icon10/06/2012
Termination of appointment of Christopher Gorman as a director
dot icon10/06/2012
Appointment of Media Corporation Plc as a director
dot icon31/01/2012
Full accounts made up to 2010-09-30
dot icon31/01/2012
Appointment of Nilesh Jagatia as a secretary
dot icon31/01/2012
Termination of appointment of Matthew Larter as a secretary
dot icon31/01/2012
Annual return made up to 2011-05-19 with full list of shareholders
dot icon31/01/2012
Director's details changed for Mr Christopher Simon Gorman on 2011-09-01
dot icon31/01/2012
Registered office address changed from , 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom on 2012-02-01
dot icon30/01/2012
Administrative restoration application
dot icon16/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon10/10/2010
Termination of appointment of Matthew Larter as a director
dot icon12/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon11/07/2010
Director's details changed for Mr Christopher Simon Gorman on 2009-10-13
dot icon11/07/2010
Director's details changed for Matthew Robert Larter on 2009-10-13
dot icon11/07/2010
Director's details changed for Stephen Britto on 2009-10-13
dot icon08/07/2010
Termination of appointment of Stephen Britto as a director
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/03/2010
Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 2010-03-11
dot icon14/02/2010
Previous accounting period extended from 2009-05-31 to 2009-09-30
dot icon28/07/2009
Appointment terminated director william miller
dot icon17/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/06/2009
Amended accounts made up to 2007-05-31
dot icon10/06/2009
Return made up to 19/05/09; full list of members
dot icon05/03/2009
Director's change of particulars / christopher gorman / 06/03/2009
dot icon02/03/2009
Director's change of particulars / william miller / 03/03/2009
dot icon02/03/2009
Director and secretary's change of particulars / matthew larter / 03/03/2009
dot icon02/03/2009
Director's change of particulars / stephen britto / 03/03/2009
dot icon20/10/2008
Return made up to 19/05/08; full list of members
dot icon19/10/2008
Return made up to 19/05/07; full list of members; amend
dot icon19/10/2008
Return made up to 19/05/06; full list of members; amend
dot icon19/10/2008
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dot icon19/10/2008
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dot icon19/10/2008
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dot icon19/10/2008
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dot icon19/10/2008
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dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
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dot icon19/10/2008
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dot icon19/10/2008
Capitals not rolled up
dot icon19/10/2008
Nc inc already adjusted 16/02/06
dot icon19/10/2008
Resolutions
dot icon23/07/2008
Director appointed stephen britto
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon12/05/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/04/2008
Amended accounts made up to 2006-05-31
dot icon27/12/2007
Director resigned
dot icon30/08/2007
Return made up to 19/05/07; full list of members
dot icon06/08/2007
New director appointed
dot icon25/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon13/10/2006
Particulars of mortgage/charge
dot icon08/08/2006
Return made up to 19/05/06; full list of members
dot icon11/05/2006
New director appointed
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/09/2005
Return made up to 19/05/05; full list of members
dot icon07/09/2005
Certificate of change of name
dot icon25/08/2005
Secretary resigned;director resigned
dot icon18/07/2005
New director appointed
dot icon07/07/2005
New secretary appointed;new director appointed
dot icon28/06/2005
New director appointed
dot icon09/06/2005
Registered office changed on 10/06/05 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
dot icon25/05/2005
Secretary resigned
dot icon25/05/2005
Director resigned
dot icon18/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
18/05/2004 - 25/05/2005
9442
DUPORT DIRECTOR LIMITED
Nominee Director
18/05/2004 - 25/05/2005
9186
Britto, Stephen
Director
30/06/2008 - 28/06/2010
8
Miller, William Alexander Douglas
Director
26/07/2007 - 28/07/2009
-
MEDIA CORPORATION PLC
Corporate Director
23/04/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PURPLE LOUNGE LTD

PURPLE LOUNGE LTD is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 2 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 PURPLE LOUNGE LTD?

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PURPLE LOUNGE LTD is currently Dissolved. It was registered on 18/05/2004 and dissolved on 26/12/2016.

Where is PURPLE LOUNGE LTD located?

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PURPLE LOUNGE LTD is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does PURPLE LOUNGE LTD do?

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PURPLE LOUNGE LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PURPLE LOUNGE LTD?

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The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.