PUREZZA LTD
1066 LONDON ROAD, LEIGH-ON-SEA SS9 3NA- Liquidation
- Private Limited Company
- Company No. 09417237
- Last Updated: 01 Mar 2024
Company Profile
PUREZZA LTD was incorporated on Monday, February 2, 2015 as a Private Limited Company with registered address in LEIGH-ON-SEA. PUREZZA LTD has the status: Liquidation and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 10 years and 21 days.
| Name | PUREZZA LTD |
|---|---|
| Company number | 09417237 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1066 LONDON ROAD LEIGH-ON-SEA SS9 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Purezza Holdings Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stefania Evangelisti Nationality: Italian |
Dates: Wednesday, January 24, 2018 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2023, (-455 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUREZZA LTD | 02 Feb 2015 |