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PURA (NB) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pura (nb) Holdings Limited. The company was founded 23 years ago and was given the registration number 04064750. The firm's registered office is in DONCASTER. You can find them at Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PURA (NB) HOLDINGS LIMITED
Company Number:04064750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Absolute Recovery Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

Director06 September 2000Active
1 Admiral Court, Stern Close, Barking, IG11 0YA

Corporate Secretary27 August 2002Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH

Corporate Secretary06 September 2000Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Corporate Secretary05 September 2000Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Director05 September 2000Active

People with Significant Control

Mr Tony Lemom
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Absolute Recovery Unit 2, Railway Court, Doncaster, DN4 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Gazette

Gazette dissolved liquidation.

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2021-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-11-15Insolvency

Liquidation voluntary statement of affairs.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-15Resolution

Resolution.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Restoration

Administrative restoration company.

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2018-04-24Gazette

Gazette dissolved compulsory.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-10-12Accounts

Accounts with accounts type unaudited abridged.

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2017-03-02Gazette

Gazette filings brought up to date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Address

Change registered office address company with date old address new address.

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2015-02-11Address

Change registered office address company with date old address new address.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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