Picasso Investments (Arlington) Limited

Company Name	Picasso Investments (Arlington) Limited
Company Status	Dissolved
Company Number	04528609
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 8 months ago)
Dissolution Date	6 March 2018 (6 years, 2 months ago)
Previous Name	Cube Real Estate No.3 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Erpingham Road Putney London SW15 1BH

Director Name	Mr Jonathan Mark Edward Lawes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 March 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Bray Road Cobham Surrey KT11 3HZ

Secretary Name	Mr Stuart Loggie
Status	Closed
Appointed	26 January 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 March 2018)
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE

Secretary Name	Alison Jane Taylor
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Claverley Grove London N3 2DH

Secretary Name	Mr Christopher Patrick Oliver
Nationality	British
Status	Resigned
Appointed	10 February 2003(5 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE

Director Name	James Philip Jakeman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	90 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Michael Ronald Ravenscroft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	cube-re.com
Telephone	0845 2625544
Telephone region	Unknown

Location

Registered Address	21a Kingly Street London W1B 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2011	Delivered on: 19 December 2011 Satisfied on: 4 April 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 December 2011	Delivered on: 19 December 2011 Satisfied on: 4 April 2014 Persons entitled: Lehman Commercial Paper, Inc., UK Branch (The Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 December 2011	Delivered on: 19 December 2011 Satisfied on: 4 April 2014 Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the â€œSecurity Agentâ€) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
6 December 2017	Application to strike the company off the register (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017 (1 page)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2014	Withdraw the company strike off application (1 page)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2014	Withdraw the company strike off application (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (6 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 3 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 3 in full (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (6 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (6 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 28 August 2012 (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 2 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 3 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
27 August 2009	Return made up to 24/08/09; full list of members (4 pages)
21 August 2009	Appointment terminated director michael ravenscroft (1 page)
21 August 2009	Appointment terminated director michael ravenscroft (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 17 savile row london W1S 3PN (1 page)
4 September 2008	Return made up to 24/08/08; full list of members (4 pages)
4 September 2008	Return made up to 24/08/08; full list of members (4 pages)
14 July 2008	Director appointed mr jonathan mark edward lawes (2 pages)
14 July 2008	Director appointed mr jonathan mark edward lawes (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
14 September 2007	Return made up to 24/08/07; full list of members (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 17 savile row london W1S 3PN (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 17 savile row london W1S 3PN (1 page)
16 October 2006	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (8 pages)
16 October 2006	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (8 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
23 August 2005	New director appointed (4 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 August 2005	New director appointed (4 pages)
19 August 2005	Company name changed cube real estate no.3 LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed cube real estate no.3 LIMITED\certificate issued on 19/08/05 (2 pages)
10 May 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
10 May 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
27 September 2004	Return made up to 06/09/04; full list of members (7 pages)
27 September 2004	Return made up to 06/09/04; full list of members (7 pages)
15 October 2003	Return made up to 06/09/03; full list of members (7 pages)
15 October 2003	Return made up to 06/09/03; full list of members (7 pages)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
16 October 2002	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
16 October 2002	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
6 September 2002	Incorporation (16 pages)
6 September 2002	Incorporation (16 pages)

Picasso Investments (Arlington) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London