Pukglf 10 Limited LONDON


Pukglf 10 Limited was formally closed on 2020-09-29. Pukglf 10 was a private limited company that was located at Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, ENGLAND. This company (incorporated on 2014-05-07) was run by 2 directors.
Director Charles C. who was appointed on 08 April 2019.
Director Paul D. who was appointed on 08 April 2019.

The company was categorised as "buying and selling of own real estate" (68100). According to the CH information, there was a name change on 2019-04-18, their previous name was Emlor Properties No. 13. The most recent confirmation statement was filed on 2019-02-15 and last time the accounts were filed was on 30 June 2018. 2016-05-07 was the date of the most recent annual return.

Pukglf 10 Limited Address / Contact

Office Address Grand Buildings 1-3 Strand
Office Address2 Trafalgar Square
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09028613
Date of Incorporation Wed, 7th May 2014
Date of Dissolution Tue, 29th Sep 2020
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 29th Feb 2020
Last confirmation statement dated Fri, 15th Feb 2019

Company staff

Charles C.

Position: Director

Appointed: 08 April 2019

Paul D.

Position: Director

Appointed: 08 April 2019

Darren R.

Position: Secretary

Appointed: 31 January 2017

Resigned: 08 April 2019

Roger B.

Position: Secretary

Appointed: 01 July 2016

Resigned: 30 January 2017

Dean M.

Position: Director

Appointed: 07 May 2014

Resigned: 08 April 2019

Clinton M.

Position: Director

Appointed: 07 May 2014

Resigned: 08 April 2019

Nigel L.

Position: Secretary

Appointed: 07 May 2014

Resigned: 30 June 2016

Spencer M.

Position: Director

Appointed: 07 May 2014

Resigned: 08 April 2019

People with significant control

Churchill Retirement Living Limited

Churchill House Parkside, Ringwood, Hampshire, BH24 3SG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 06260373
Notified on 18 April 2018
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Churchill Retirement (Group) Limited

Churchill House Parkside, Ringwood, BH24 3SG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01866076
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clinton M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Spencer M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Emlor Properties No. 13 April 18, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
Free Download (1 page)

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