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Pure Functionals Group Limited

Pure Functionals Group Limited is a liquidation company incorporated on 2 September 2021 with the registered office located in Manchester, Greater Manchester. Pure Functionals Group Limited was registered 4 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 8 months ago
Company No
13598340
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 723 days
Dated 1 September 2022 (3 years ago)
Next confirmation dated 1 September 2023
Was due on 15 September 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 708 days
Awaiting first accounts
For period ending 31 December 2022
Due by 30 September 2023 (1 year 11 months remaining)
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Contact
Address
27 Byrom Street
Manchester
M3 4PF
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was 8-10 Hill Street Mayfair London W1J 5NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
19
Controllers (PSC)
1
Mr Riazul Huda
Director • PSC • Ceo • Canadian • Lives in Canada • Born in Jul 1969
Karen Brink
Director • Dutch • Lives in Israel • Born in May 1980
Rhys Tombling
Director • Chartered Accountant • British • Lives in Netherlands • Born in May 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Pure Functionals Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Court Order to Wind Up
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 22 Nov 2022
Karen Brink (PSC) Resigned
2 Years 10 Months Ago on 21 Oct 2022
Company Re-registered
2 Years 10 Months Ago on 20 Oct 2022
Company Re-registered
2 Years 10 Months Ago on 20 Oct 2022
Riazul Huda (PSC) Appointed
2 Years 10 Months Ago on 15 Oct 2022
Mohammed Iqbal Resigned
2 Years 10 Months Ago on 15 Oct 2022
Mr Riazul Huda Appointed
2 Years 10 Months Ago on 15 Oct 2022
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Documents
Progress report in a winding up by the court
Submitted on 3 Feb 2025
Appointment of a liquidator
Submitted on 30 Dec 2023
Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 27 Byrom Street Manchester M3 4PF on 30 December 2023
Submitted on 30 Dec 2023
Order of court to wind up
Submitted on 18 Sep 2023
Registered office address changed from 65 Curzon Street Mayfair London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
Submitted on 22 Nov 2022
Notification of Riazul Huda as a person with significant control on 15 October 2022
Submitted on 8 Nov 2022
Cessation of Karen Brink as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Mohammed Iqbal as a director on 15 October 2022
Submitted on 21 Oct 2022
Statement of capital following an allotment of shares on 21 October 2021
Submitted on 21 Oct 2022
Resolutions
Submitted on 20 Oct 2022
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Repayment History
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