General information

Name:

Pure Capital Ltd

Office Address:

348 Westbourne Park Road W11 1EQ London

Number: 05490432

Incorporation date: 2005-06-24

Dissolution date: 2021-01-19

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pure Capital began its operations in 2005 as a Private Limited Company under the ID 05490432. The firm's head office was located in London at 348 Westbourne Park Road. This Pure Capital Limited company had been in this business field for 16 years.

When it comes to this particular business, a variety of director's obligations had been executed by Anthony L. and Jonathan H.. Out of these two people, Jonathan H. had supervised the business for the longest period of time, having become a member of officers' team on 2008-08-07.

The companies that controlled this firm were as follows: Pure Capital (Nz) Ltd owned over 3/4 of company shares. This business could have been reached in Wellington 6012 at Rimu Road, Kelburn and was registered as a PSC under the registration number 1575409.

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 30 November 2010

Latest update: 27 October 2023

Jonathan H.

Role: Director

Appointed: 07 August 2008

Latest update: 27 October 2023

Jonathan H.

Role: Secretary

Appointed: 14 May 2007

Latest update: 27 October 2023

People with significant control

Pure Capital (Nz) Ltd
Address: 38 Rimu Road, Kelburn, Wellington 6012, New Zealand
Legal authority New Zealand
Legal form Nz Ltd Co
Country registered New Zealand
Place registered New Zealand
Registration number 1575409
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 06 July 2021
Confirmation statement last made up date 22 June 2020
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 15 September 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 September 2016
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 11 February 2015
Date Approval Accounts 11 February 2015
Annual Accounts 25 September 2015
Date Approval Accounts 25 September 2015
Annual Accounts 4 July 2017
Date Approval Accounts 4 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Thursday 8th October 2020 (TM01)
filed on: 9th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
15
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