About

Registered Number: 06382410
Date of Incorporation: 26/09/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11, 18 All Saints Road, London, W11 1HH,

 

Based in London, Purbeck Blue Ltd was founded on 26 September 2007. The current directors of this company are listed as Angela, Charlotte, Glass, George, Brown, Benedict Michael, Kholi, Arvind at Companies House. Currently we aren't aware of the number of employees at the Purbeck Blue Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASS, George 26 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ANGELA, Charlotte 11 March 2015 - 1
BROWN, Benedict Michael 02 October 2007 01 January 2014 1
KHOLI, Arvind 26 September 2007 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 27 March 2018
MR04 - N/A 16 December 2017
CS01 - N/A 17 March 2017
CH03 - Change of particulars for secretary 17 March 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 19 May 2016
CH03 - Change of particulars for secretary 19 May 2016
SH08 - Notice of name or other designation of class of shares 18 May 2016
SH01 - Return of Allotment of shares 18 May 2016
AA - Annual Accounts 26 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 11 March 2015
AP03 - Appointment of secretary 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CERTNM - Change of name certificate 06 March 2015
CERTNM - Change of name certificate 25 February 2015
AR01 - Annual Return 07 January 2015
AD01 - Change of registered office address 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AA - Annual Accounts 30 June 2014
DISS40 - Notice of striking-off action discontinued 22 January 2014
GAZ1 - First notification of strike-off action in London Gazette 21 January 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 26 June 2013
DISS40 - Notice of striking-off action discontinued 05 March 2013
AR01 - Annual Return 04 March 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
DISS40 - Notice of striking-off action discontinued 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 08 November 2011
DISS40 - Notice of striking-off action discontinued 01 November 2011
AA - Annual Accounts 31 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
DISS40 - Notice of striking-off action discontinued 08 February 2011
AR01 - Annual Return 07 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 18 May 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
395 - Particulars of a mortgage or charge 08 November 2007
287 - Change in situation or address of Registered Office 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.