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The Pure Package Limited

The Pure Package Limited is a liquidation company incorporated on 22 September 2003 with the registered office located in London, Greater London. The Pure Package Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
04907211
Private limited company
Age
21 years
Incorporated 22 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 706 days
Dated 22 September 2022 (2 years 11 months ago)
Next confirmation dated 22 September 2023
Was due on 6 October 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Arch 39-40 New Covent Garden Market London SW8 5PP
Telephone
02077203250
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Paine, Manwaring, & Lephard, Public Limited Company
Jennifer Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£7.52K
Increased by £7.52K (%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£315.58K
Decreased by £16.99K (-5%)
Total Liabilities
-£454.04K
Increased by £104.96K (+30%)
Net Assets
-£138.46K
Decreased by £121.95K (+739%)
Debt Ratio (%)
144%
Increased by 38.91% (+37%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Dec 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
Stephen Irvine Resigned
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Micro Accounts Submitted
3 Years Ago on 21 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 26 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 8 June 2025
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 8 June 2024
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Removal of liquidator by court order
Submitted on 8 Dec 2023
Registered office address changed from Arch 39-40 New Covent Garden Market London SW8 5PP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2023
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Statement of affairs
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 24 Sep 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Repayment History
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