Puma Capital Limited

Company Name	Puma Capital Limited
Company Status	Dissolved
Company Number	04238790
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurence Mark Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	4c Glamour Court Discovery Bay Lantau Island Hong Kong

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	15 April 2004(2 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 February 2018)
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Secretary Name	David Clive Wells
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Winchester Villas Ardingly Road Cuckfield West Sussex RH17 5HF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 72490511
Telephone region	London

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Laurence Mark Holyoake 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,970,848
Cash	£13
Current Liabilities	£2,970,861

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 December 2010	Delivered on: 23 December 2010 Satisfied on: 30 March 2012 Persons entitled: 3I Investments PLC as Security Trustee Classification: Security deed Secured details: All monies due or to become due from the company to the security trustee and/or any member or members of the secured creditor group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the initial property being the f/h land k/a 47 earls court road, london t/no NGL466054 see image for full details. Fully Satisfied

23 December 2010

Delivered on: 23 December 2010
Satisfied on: 30 March 2012
Persons entitled: 3I Investments PLC as Security Trustee

Classification: Security deed
Secured details: All monies due or to become due from the company to the security trustee and/or any member or members of the secured creditor group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the initial property being the f/h land k/a 47 earls court road, london t/no NGL466054 see image for full details.
Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 3 (6 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 3 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
19 November 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (4 pages)
19 November 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (4 pages)
23 October 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
24 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Compulsory strike-off action has been suspended (1 page)
27 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Full accounts made up to 30 June 2008 (12 pages)
8 September 2009	Full accounts made up to 30 June 2008 (12 pages)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Return made up to 21/06/09; full list of members (3 pages)
21 August 2009	Return made up to 21/06/09; full list of members (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
7 February 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
22 August 2008	Return made up to 21/06/08; full list of members (3 pages)
22 August 2008	Return made up to 21/06/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / laurence holyoake / 18/03/2008 (1 page)
29 May 2008	Director's change of particulars / laurence holyoake / 18/03/2008 (1 page)
10 December 2007	Full accounts made up to 30 June 2006 (14 pages)
10 December 2007	Full accounts made up to 30 June 2006 (14 pages)
31 July 2007	Return made up to 21/06/07; full list of members (2 pages)
31 July 2007	Return made up to 21/06/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 25 harley street london W1G 9BR (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 25 harley street london W1G 9BR (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
30 November 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 November 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 August 2006	Return made up to 21/06/06; full list of members (2 pages)
7 August 2006	Return made up to 21/06/06; full list of members (2 pages)
25 August 2005	Return made up to 21/06/05; full list of members (2 pages)
25 August 2005	Return made up to 21/06/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 July 2004	Return made up to 21/06/04; full list of members (5 pages)
9 July 2004	Return made up to 21/06/04; full list of members (5 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 2ND floor 27 knights bridge london SW1X 7QT (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 2ND floor 27 knights bridge london SW1X 7QT (1 page)
15 July 2003	Return made up to 21/06/03; full list of members (5 pages)
15 July 2003	Return made up to 21/06/03; full list of members (5 pages)
11 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 June 2003	Registered office changed on 07/06/03 from: 25 harley street london W1G 9BR (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 25 harley street london W1G 9BR (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
9 August 2002	Return made up to 21/06/02; full list of members (7 pages)
9 August 2002	Return made up to 21/06/02; full list of members (7 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 43-44 albemarle street london W1S 4JJ (1 page)
3 May 2002	Location of register of members (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 43-44 albemarle street london W1S 4JJ (1 page)
3 May 2002	Location of register of members (1 page)
27 July 2001	Ad 21/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 July 2001	Ad 21/06/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
21 June 2001	Incorporation (15 pages)
21 June 2001	Incorporation (15 pages)