Pure H Loyalty Realisations Limited
Company Profile
dissolved
UnknownPure H Loyalty Realisations Limited
08384690•Private Limited With Share Capital
15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
01/02/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
94990
Risk
not scored
Company Overview
Registration, classification & business activity
Pure H Loyalty Realisations Limited (08384690) is a private limited with share capital incorporated on 01/02/2013 (13 years old) and registered in london, E145GL. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Limited With Share Capital
SIC: 94990
Unknown
Incorporated 01/02/2013
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-08-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-02-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-12-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-05-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-05-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-05-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-04-2019
Resolution
Category:Resolution
Date:13-04-2019
Change Of Name Notice
Category:Change Of Name
Date:13-04-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:26-03-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Incorporation Company
Category:Incorporation
Date:01-02-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts30/12/2017
Trading Addresses
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, Canary Wharf, London, E145GL