UKBizDB.co.uk

PURTON COMMODITIES LIMITED

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

This company is commonly known as Purton Commodities Limited. The company was founded 15 years ago and was given the registration number 06792705. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PURTON COMMODITIES LIMITED
Company Number:06792705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 De Vere Cottages, Canning Place, London, W8 5AA

Director15 January 2009Active
7, De Vere Cottages, Canning Place, London, United Kingdom, W8 5AA

Director01 February 2018Active
2b, Kildare Terrace, London, United Kingdom, W2 5LX

Director01 February 2018Active

People with Significant Control

Mrs Kantharavynn Francoise Laurence Coxen
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:French
Country of residence:United Kingdom
Address:7, De Vere Cottages, London, United Kingdom, W8 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Charles Victor Coxen
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:7, De Vere Cottages, London, United Kingdom, W8 5AA
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 (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
2024-01-12Gazette

Gazette dissolved liquidation.

Download
2023-10-12Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-16Insolvency

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

Download
2021-07-30Insolvency

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

Download
2020-07-28Insolvency

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

Download
2019-06-25Address

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

Download
2019-06-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-06-24Resolution

Resolution.

Download
2019-06-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Accounts

Change account reference date company previous extended.

Download
2019-05-29Persons with significant control

Cessation of a person with significant control.

Download
2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2017-02-11Gazette

Gazette filings brought up to date.

Download
2017-02-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.