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PURLIEU LIMITED

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

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.

Company Information

Name:PURLIEU LIMITED
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor, 24 Old Bond Street Mayfair, London, W1S 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Secretary01 May 2011Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Secretary01 May 2011Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary16 November 2007Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director01 November 2008Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director01 September 2015Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director01 October 2008Active
5th, Floor 24, Old Bond Street Mayfair, London, England, W1S 4AW

Corporate Director16 November 2007Active
5, Great College Street, London, SW1P 3SJ

Corporate Secretary18 August 2008Active
15, Whitcomb Street, London, WC2H 7HA

Corporate Director01 May 2009Active

People with Significant Control

Credit Enhancement Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-19Dissolution

Dissolution application strike off company.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Change person secretary company with change date.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Officers

Change person secretary company with change date.

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2019-09-19Officers

Change person director company with change date.

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2019-08-12Officers

Change corporate secretary company with change date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Change person director company with change date.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-09-11Officers

Appoint person director company with name date.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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