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Puget Limited

Puget Limited is a dissolved company incorporated on 15 May 2002 with the registered office located in London, Greater London. Puget Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04439870
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in England • Born in Jun 1961
Director • Bank Executive • British • Lives in UK • Born in Jan 1966
Secretary • Deputy UK Company Secretary • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Europe Holdings) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Active
National Australia Finance (Vessel Leasing No.1) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
National Australia Finance (Vessel Leasing No.5) Limited
Rolfe Alan Cameron Lakin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 7 Jul 2016
Declaration of Solvency
9 Years Ago on 1 Jul 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
Charge Satisfied
9 Years Ago on 18 Feb 2016
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Documents
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 20 February 2017
Submitted on 3 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 1 Aug 2016
Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 1 Jul 2016
Resolutions
Submitted on 1 Jul 2016
Satisfaction of charge 10 in full
Submitted on 19 Feb 2016
Satisfaction of charge 11 in full
Submitted on 19 Feb 2016
Satisfaction of charge 2 in full
Submitted on 19 Feb 2016
Repayment History
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