Pulbrook And Gould Limited

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dissolved

Pulbrook And Gould Limited

00562988•Private Limited With Share Capital

Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ

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Incorporated

19/03/1956

Company Age

70 years

Directors

1

Employees

—

SIC Code

47789

Risk

—

Company Overview

Registration, classification & business activity

Pulbrook And Gould Limited (00562988) is a private limited with share capital incorporated on 19/03/1956 (70 years old) and registered in london, E149XQ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Incorporated 19/03/1956
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

11

Shareholders

Board of Directors

1
S
sonja frayne waites
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-07-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:27-03-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-03-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:13-02-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2013
Capital Cancellation Shares
Category:Capital
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Resolution
Category:Resolution
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Mortgage
Date:17-04-2008
Resolution
Category:Resolution
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Address
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2002
Resolution
Category:Resolution
Date:27-12-2001
Legacy
Category:Annual Return
Date:30-11-2001
Resolution
Category:Resolution
Date:07-09-2001
Resolution
Category:Resolution
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Officers
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Officers
Date:15-12-1998
Resolution
Category:Resolution
Date:15-12-1998
Legacy
Category:Officers
Date:19-11-1998
Resolution
Category:Resolution
Date:03-09-1998
Resolution
Category:Resolution
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Officers
Date:11-01-1996
Legacy
Category:Capital
Date:18-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Mortgage
Date:07-04-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date09/10/2019
Latest Accounts31/07/2019

Trading Addresses

Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQRegistered

Contact

Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ