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PURE LOGISTICS AND CONSULTANCY LIMITED

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

This company is commonly known as Pure Logistics And Consultancy Limited. The company was founded 9 years ago and was given the registration number 09187792. The firm's registered office is in LONDON. You can find them at 18 Pembridge Villas, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PURE LOGISTICS AND CONSULTANCY LIMITED
Company Number:09187792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Pembridge Villas, London, W11 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director21 March 2018Active
18, Pembridge Villas, London, United Kingdom, W11 2SU

Director28 August 2014Active

People with Significant Control

Mrs Deirdre Cantillon
Notified on:23 July 2018
Status:Active
Date of birth:February 1968
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Deirdre Cantillon
Notified on:21 March 2018
Status:Active
Date of birth:February 1968
Nationality:British
Address:18, Pembridge Villas, London, W11 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael William Cantillon
Notified on:28 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:18, Pembridge Villas, London, W11 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael William Cantillon
Notified on:28 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:18, Pembridge Villas, London, W11 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-12-20Gazette

Gazette dissolved liquidation.

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2023-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-12Address

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

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2023-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-09Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-07Accounts

Change account reference date company previous extended.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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