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Pure Gym Group Plc

Pure Gym Group Plc is a dissolved company incorporated on 8 June 2016 with the registered office located in London, Greater London. Pure Gym Group Plc was registered 9 years ago.
Status
Dissolved
Dissolved on 18 April 2019 (6 years ago)
Was 2 years 10 months old at the time of dissolution
Following liquidation
Company No
10221708
Public limited company
Age
9 years
Incorporated 8 June 2016
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 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1964
Director • Managing Director, CCMP Capita • American • Lives in United States • Born in Oct 1958
Director • Managing Director, CCMP Capita • American • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovalhouse Limited
Humphrey Michael Cobbold is a mutual person.
Active
La Leisure Limited
Humphrey Michael Cobbold is a mutual person.
Active
CS Leisure Limited
Humphrey Michael Cobbold is a mutual person.
Active
L A Fitness Limited
Humphrey Michael Cobbold is a mutual person.
Active
L.A. Westminster Limited
Humphrey Michael Cobbold is a mutual person.
Active
Pure Gym Limited
Humphrey Michael Cobbold is a mutual person.
Active
Total Gymnastics Limited
Jacques De Bruin is a mutual person.
Active
Pure Gym (Dudley) Limited
Humphrey Michael Cobbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Registered Address Changed
7 Years Ago on 29 Sep 2017
Declaration of Solvency
7 Years Ago on 28 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Aug 2017
Notification of PSC Statement
8 Years Ago on 12 Jul 2017
Martin David Stewart Resigned
8 Years Ago on 27 Jun 2017
Jane Alexandra Thompson Resigned
8 Years Ago on 22 Jun 2017
Stephen Martin Clarke Resigned
8 Years Ago on 21 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 4 September 2018
Submitted on 16 Nov 2018
Registered office address changed from Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017
Submitted on 29 Sep 2017
Appointment of a voluntary liquidator
Submitted on 28 Sep 2017
Appointment of a voluntary liquidator
Submitted on 28 Sep 2017
Resolutions
Submitted on 28 Sep 2017
Declaration of solvency
Submitted on 28 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 7 Aug 2017
Confirmation statement made on 7 June 2017 with updates
Submitted on 12 Jul 2017
Repayment History
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