About

Registered Number: 03997357
Date of Incorporation: 19/05/2000 (24 years and 1 month ago)
Company Status: Liquidation
Registered Address: Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

 

Founded in 2000, Purple Consultancy Ltd are based in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUDDS, Matthew Gregory 01 June 2013 - 1
HASHMI, Haroon Hamid 01 October 2014 31 January 2016 1

Filing History

Document Type Date
LIQ10 - N/A 04 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2019
LIQ03 - N/A 19 April 2018
AD01 - Change of registered office address 19 September 2017
2.24B - N/A 10 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 March 2017
2.34B - N/A 08 March 2017
2.24B - N/A 05 October 2016
AD01 - Change of registered office address 08 September 2016
2.23B - N/A 05 May 2016
2.17B - N/A 14 April 2016
AD01 - Change of registered office address 17 March 2016
2.12B - N/A 16 March 2016
TM01 - Termination of appointment of director 09 March 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 13 January 2014
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH03 - Change of particulars for secretary 03 June 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 21 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 30 June 2010
SH03 - Return of purchase of own shares 29 June 2010
RESOLUTIONS - N/A 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 23 September 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
363a - Annual Return 17 May 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 22 August 2003
AA - Annual Accounts 25 February 2003
363a - Annual Return 02 August 2002
AA - Annual Accounts 13 December 2001
363a - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
MISC - Miscellaneous document 22 August 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 March 2013 Outstanding

N/A

All assets debenture 19 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.