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Pure Destinations Limited

Pure Destinations Limited is a liquidation company incorporated on 7 February 2017 with the registered office located in Birmingham, West Midlands. Pure Destinations Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
10604545
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 571 days
Dated 6 February 2023 (2 years 7 months ago)
Next confirmation dated 6 February 2024
Was due on 20 February 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 14 Oct 2024 (11 months ago)
Previous address was C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG
Telephone
01214464932
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Mr Lakhbir Mark Singh Hayer
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vip Birmingham Limited
Lakhbir Mark Singh Hayer is a mutual person.
Active
Honeymoon Dreams Limited
Lakhbir Mark Singh Hayer is a mutual person.
Active
Goose Digital Limited
Lakhbir Mark Singh Hayer is a mutual person.
Active
AKH Consulting Limited
Lakhbir Mark Singh Hayer is a mutual person.
Active
Bubbles And Chai Limited
Lakhbir Mark Singh Hayer is a mutual person.
Active
Beach Weddings Limited
Lakhbir Mark Singh Hayer is a mutual person.
Dissolved
Pure Honeymoon Travel Ltd
Lakhbir Mark Singh Hayer is a mutual person.
Dissolved
Global Events Limited
Lakhbir Mark Singh Hayer is a mutual person.
Dissolved
Brands
Pure Destinations
Pure Destinations is a holiday provider that specializes in tailor-made holidays, including multi-centre trips and exclusive experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £672 (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 10 (-45%)
Total Assets
£375.1K
Decreased by £60.45K (-14%)
Total Liabilities
-£772.01K
Increased by £77.88K (+11%)
Net Assets
-£396.92K
Decreased by £138.33K (+53%)
Debt Ratio (%)
206%
Increased by 46.45% (+29%)
Latest Activity
Registered Address Changed
11 Months Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Lakhbir Mark Singh Hayer Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Lakhbir Mark Singh Hayer (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 5 Dec 2024
Registered office address changed from C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 14 October 2024
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 31 Oct 2023
Registered office address changed from Unit 7, the Cloisters 12 George Road Edgbaston Birmingham B15 1NP United Kingdom to C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG on 31 October 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Mr Lakhbir Mark Singh Hayer as a person with significant control on 27 February 2023
Submitted on 27 Feb 2023
Director's details changed for Mr Lakhbir Mark Singh Hayer on 27 February 2023
Submitted on 27 Feb 2023
Registration of charge 106045450002, created on 15 February 2023
Submitted on 16 Feb 2023
Repayment History
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