PUMA CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 04238790
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PUMA CAPITAL LIMITED are www.pumacapital.co.uk, and www.puma-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Capital Limited is a Private Limited Company. The company registration number is 04238790. Puma Capital Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Puma Capital Limited is 1 Knightsbridge London Sw1x 7lx. . E L SERVICES LIMITED is a Secretary of the company. HOLYOAKE, Laurence Mark is a Director of the company. Secretary WELLS, David Clive has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLYOAKE, Alan Manfred has been resigned. Director HOLYOAKE, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 15 April 2004
Director
HOLYOAKE, Laurence Mark
Appointed Date: 21 June 2001
57 years old

Resigned Directors

Secretary
WELLS, David Clive
Resigned: 15 April 2004
Appointed Date: 21 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
HOLYOAKE, Alan Manfred
Resigned: 22 June 2002
Appointed Date: 21 June 2001
79 years old
Director
HOLYOAKE, Mark Alan
Resigned: 22 June 2002
Appointed Date: 21 June 2001
52 years old

PUMA CAPITAL LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed
21 Jun 2001
Incorporation

PUMA CAPITAL LIMITED Charges

23 December 2010
Security deed
Delivered: 23 December 2010
Status: Satisfied on 30 March 2012
Persons entitled: 3I Investments PLC as Security Trustee
Description: By way of legal mortgage the initial property being the f/h…

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