This company is commonly known as Purlieu Limited. The company was founded 16 years ago and was given the registration number 06429032. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street Mayfair, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PURLIEU LIMITED |
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Company Number | : | 06429032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 16 November 2007 |
End of financial year | : | 31 May 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 24 Old Bond Street Mayfair, London, W1S 4AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 01 May 2011 | Active |
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 01 May 2011 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 16 November 2007 | Active |
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 November 2008 | Active |
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 September 2015 | Active |
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 October 2008 | Active |
5th, Floor 24, Old Bond Street Mayfair, London, England, W1S 4AW | Corporate Director | 16 November 2007 | Active |
5, Great College Street, London, SW1P 3SJ | Corporate Secretary | 18 August 2008 | Active |
15, Whitcomb Street, London, WC2H 7HA | Corporate Director | 01 May 2009 | Active |
Credit Enhancement Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-01 | Gazette | Gazette notice voluntary. | Download |
2020-11-19 | Dissolution | Dissolution application strike off company. | Download |
2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Officers | Change person secretary company with change date. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-27 | Officers | Change person director company with change date. | Download |
2019-09-27 | Officers | Change person secretary company with change date. | Download |
2019-09-19 | Officers | Change person director company with change date. | Download |
2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-15 | Officers | Change person director company with change date. | Download |
2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Officers | Change person director company with change date. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-24 | Officers | Change person director company with change date. | Download |
2015-09-11 | Officers | Appoint person director company with name date. | Download |
2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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