Punch Taverns (Pr) Limited
Company Profile
in liquidation
UnknownPunch Taverns (pr) Limited
00050484•Private Limited With Share Capital
45 Mortimer Street, London, W1W8HJ
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Incorporated
10/12/1896
Company Age
129 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Punch Taverns (pr) Limited (00050484) is a private limited with share capital incorporated on 10/12/1896 (129 years old) and registered in london, W1W8HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/12/1896
W1W8HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
71
Registered
2
Outstanding
0
Part Satisfied
69
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-09-2021
Legacy
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Legacy
Category:Other
Date:04-11-2019
Legacy
Category:Other
Date:04-11-2019
Legacy
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Miscellaneous
Category:Miscellaneous
Date:31-03-2010
Auditors Resignation Company
Category:Auditors
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/09/2025
Filing Date21/08/2024
Latest Accounts31/12/2021
Trading Addresses
45 Mortimer Street, London, W1W8HJRegistered
Related Companies
6
Contact
thealbertscarborough.co.uk
45 Mortimer Street, London, W1W8HJ