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Pureleaf Holdings Ltd

Pureleaf Holdings Ltd is a dissolved company incorporated on 3 June 2011 with the registered office located in London, Greater London. Pureleaf Holdings Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 11 May 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07656803
Private limited company
Age
14 years
Incorporated 3 June 2011
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
31st Floor 40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1964
Director • Venture Capitalist • British • Lives in UK • Born in Jun 1968
Director • Venture Capitalist • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Core (GP) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
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Soho Square Capital LLP
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
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CCP Ii (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
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CCP (Scots) Limited
Stephen Peter Edwards and Walid Khalil Fakhry are mutual people.
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Levade Systems Limited
Simon Robert Alexander Sheffield is a mutual person.
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Trimlane Limited
Simon Robert Alexander Sheffield is a mutual person.
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Enverdis Holdings Limited
Walid Khalil Fakhry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £54.2K (-3%)
Turnover
Unreported
Decreased by £4.56M (-100%)
Employees
3
Decreased by 48 (-94%)
Total Assets
£6.22M
Decreased by £678.58K (-10%)
Total Liabilities
-£6.18M
Decreased by £2.95M (-32%)
Net Assets
£46.3K
Increased by £2.28M (-102%)
Debt Ratio (%)
99%
Decreased by 33.05% (-25%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 May 2016
Registered Address Changed
10 Years Ago on 20 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 14 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jun 2015
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Full Accounts Submitted
11 Years Ago on 16 Jan 2014
Mr Walid Khalil Fakhry Details Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Full Accounts Submitted
12 Years Ago on 4 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2016
Statement of affairs with form 4.19
Submitted on 27 Aug 2015
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 20 August 2015
Submitted on 20 Aug 2015
Appointment of a voluntary liquidator
Submitted on 17 Aug 2015
Resolutions
Submitted on 17 Aug 2015
Registered office address changed from Smeaton Close Brunel Road Rabans Lane Est Aylesbury Bucks HP19 8UN to 40 Bank Street Canary Wharf London E14 5NR on 14 July 2015
Submitted on 14 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jun 2015
Annual return made up to 3 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Certificate of change of name
Submitted on 28 Mar 2014
Repayment History
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