Pure Emerald Ltd

About

Registered Number: 08693851

Date of Incorporation: 17/09/2013 (10 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 03/03/2020 (4 years and 3 months ago)

Registered Address: Parc Ty Glas Pennine Close, Llanishen, Cardiff, CF14 5DU,

Based in Cardiff, Pure Emerald Ltd was established in 2013, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies directors are Lloyd, Byron David, Waters, Richard Paul, Gough, Richard David, Waters, Richard Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOUGH, Richard David	17 September 2013	16 June 2017	1
WATERS, Richard Paul	17 September 2013	07 February 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
LLOYD, Byron David	30 June 2017	14 February 2018	1
WATERS, Richard Paul	17 September 2013	30 June 2017	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	03 March 2020
AA - Annual Accounts	23 December 2019
GAZ1(A) - First notification of strike-off in London Gazette)	17 December 2019
GAZ1 - First notification of strike-off action in London Gazette	10 December 2019
DS01 - Striking off application by a company	09 December 2019
AA - Annual Accounts	05 December 2018
CS01 - N/A	26 October 2018
PSC02 - N/A	15 March 2018
TM02 - Termination of appointment of secretary	15 February 2018
TM01 - Termination of appointment of director	15 February 2018
PSC07 - N/A	15 February 2018
AA - Annual Accounts	22 December 2017
AD01 - Change of registered office address	22 November 2017
CS01 - N/A	23 October 2017
AP01 - Appointment of director	30 June 2017
AP03 - Appointment of secretary	30 June 2017
TM02 - Termination of appointment of secretary	30 June 2017
TM01 - Termination of appointment of director	16 June 2017
TM01 - Termination of appointment of director	20 February 2017
AA - Annual Accounts	20 December 2016
CS01 - N/A	22 November 2016
AP01 - Appointment of director	26 September 2016
AD01 - Change of registered office address	26 April 2016
MR01 - N/A	24 March 2016
AA - Annual Accounts	09 March 2016
AA01 - Change of accounting reference date	30 December 2015
AR01 - Annual Return	09 October 2015
CH01 - Change of particulars for director	09 October 2015
CH01 - Change of particulars for director	09 October 2015
AA - Annual Accounts	03 September 2015
AD01 - Change of registered office address	01 September 2015
RESOLUTIONS - N/A	24 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	24 February 2015
AR01 - Annual Return	09 October 2014
AD01 - Change of registered office address	28 February 2014
NEWINC - New incorporation documents	17 September 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	22 March 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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