PP

PUNCHY PROPERTIES LIMITED

Dissolved

Company number 04345948

Birmingham · Incorporated 31 December 2001

45 Church Street, Birmingham, B3 2RT

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6Th Floor 338 Euston Road London NW1 3BG United Kingdom · until 10 December 2014

6Th Floor 388 Euston Road London NW1 3BG United Kingdom · until 8 April 2014

7-9 Swallow Street London W1B 4DE · until 7 April 2014

Mount Manor House 16 the Mount Guildford Surrey GU2 5HS · until 15 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
F I SECRETARIES LIMITED
Corporate Secretary
2 April 2013
LA
LOWE, Andrew
Director
2 April 2013
FI
F I SECRETARIES LIMITED
Corporate Director
2 April 2013
MA
MARTIN, Andrew Jonathan
Director · Resigned
20 October 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
12 January 2009
CD
COPLEY, David John
Director · Resigned
12 January 2009
HA
HARDMAN, Andrew Lawrence
Director · Resigned
12 January 2009
MC
MERRIEN, Colin Francis
Director · Resigned
12 January 2009
CD
CLOSE DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
30 November 2007
GS
GIBSON, Stuart Marcus
Director · Resigned
10 August 2007
PL
PENROSE, Lee Wright
Director · Resigned
3 July 2007
BA
BRINDLEY, Andrew Richard
Director · Resigned
18 December 2006
CS
CHURCH STREET NOMINEES LIMITED
Corporate Secretary · Resigned
9 May 2006
LM
LEWIN, Mark Jonathan
Secretary · Resigned
13 May 2005
DH
DAWE, Harold
Director · Resigned
13 May 2005
GS
GIBSON, Stuart Marcus
Director · Resigned
13 May 2005
LM
LEWIN, Mark Jonathan
Director · Resigned
13 May 2005
RL
RIALTO (SECRETARIAL) LIMITED
Corporate Director · Resigned
8 August 2003
RL
RIALTO (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
11 January 2002
RL
RIALTO (MANAGEMENT) LIMITED
Corporate Director · Resigned
11 January 2002
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
31 December 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 December 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
31 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Corporate Director Company With Change Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Change Corporate Director Company With Change Date
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2013 View
Appoint Corporate Director Company With Name
Officers
15 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Mortgage
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Change Sail Address Company
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Legacy
Accounts
25 May 2005 View
Legacy
Address
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Dormant
Accounts
3 June 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Accounts
8 November 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
1 February 2002 View
Incorporation Company
Incorporation
31 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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