Picasso Investments Limited

Company Name	Picasso Investments Limited
Company Status	Dissolved
Company Number	04549777
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

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	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Jonathan Mark Edward Lawes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 19 January 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Mr Stuart Loggie
Status	Closed
Appointed	26 January 2017(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Christopher Patrick Oliver
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 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	01 October 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(4 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	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2006)
Role	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	James Philip Jakeman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2006)
Role	Banker
Correspondence Address	90 Manor Way Beckenham Kent BR3 3LR

Director Name	Michael Ronald Ravenscroft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(4 years, 2 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	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 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	01 October 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
Turnover	£3,432,528
Gross Profit	£3,249,517
Net Worth	-£1,180,409
Cash	£763,970
Current Liabilities	£37,403,831

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
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 Classification: Charge over securities 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 charge the securities and their proceeds of sale. The shares being - 100 ordinary shares in picasso I investments limited. 100 ordinary shares in arena centre (stockley) limited. 100 ordinary shares in stockley park golf club limited. 1 ordinary share in picasso investments (arlington) limited 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: Charge over securities 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: Picasso 1 investments limited 100 ordinary shares. Arena centre 100 ordinary shares. Stockley park golf club limited 100 ordinary shares. Picasso investments (arlington) limited 1 ordinary share. Any securities rights relating to the charged shares 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
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) Classification: Charge over securities 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: 100 ordinary shares issued by picasso 1 investments limited, 100 ordinary shares issued by arena centre (stockley) limited, 100 ordinary shares issued by stockley park golf club limited and 1 ordinary share issued by picasso investments (arlington) limited; any proceeds, dividends. See image for full details. Fully Satisfied
29 November 2006	Delivered on: 6 December 2006 Satisfied on: 4 April 2014 Persons entitled: Lehman Brothers International (Europe) as Agent and Security Trustee Classification: A share charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in any and each of the shares. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 25 February 2003 Satisfied on: 24 November 2011 Persons entitled: Mable Commercial Funding Limited Classification: Deed of charge security over shares (certified and uncertified) Secured details: All monies due or to become due from picasso investments 1 limited (picasso) to the chargee on any account whatsoever. Particulars: All present and future stocks,shares and other securities owned (at law or in equity) by the company in picasso and all rights and interests accruing or offered at any time in relation to them and their proceeds of sale all dividends,interest and other distribution (whether in cash or in specie and whether of a capital or income nature) declared,paid or made in respect of the securities at any time all accretions,rights,benefits,money or property accruing,issued or offered in respect of the securities at any time whether by way of rights,bonus,capitalisation,conversion,exchange,pre-emption,option,redemption or otherwise. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from picasso investments 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them ("the securities"). See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
21 October 2020	Application to strike the company off the register (1 page)
8 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Director's details changed for Mr Stuart Campbell Loggie on 30 September 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
27 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2016 (11 pages)
24 January 2018	Termination of appointment of James Corry Blakemore as a director on 23 January 2018 (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Director's details changed for Mr Jonathan Mark Edward Lawes on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Jonathan Mark Edward Lawes on 6 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
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	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	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (6 pages)
30 September 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
30 September 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
19 August 2015	Compulsory strike-off action has been suspended (1 page)
19 August 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (6 pages)
11 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 April 2014	Satisfaction of charge 9 in full (4 pages)
4 April 2014	Satisfaction of charge 3 in full (4 pages)
4 April 2014	Satisfaction of charge 4 in full (4 pages)
4 April 2014	Satisfaction of charge 6 in full (4 pages)
4 April 2014	Satisfaction of charge 9 in full (4 pages)
4 April 2014	Satisfaction of charge 6 in full (4 pages)
4 April 2014	Satisfaction of charge 8 in full (4 pages)
4 April 2014	Satisfaction of charge 7 in full (4 pages)
4 April 2014	Satisfaction of charge 5 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 4 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 7 in full (4 pages)
4 April 2014	Satisfaction of charge 8 in full (4 pages)
4 April 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
6 September 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012 (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2012	Appointment of James Corry Blakemore as a director (2 pages)
24 January 2012	Appointment of James Corry Blakemore as a director (2 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
17 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Jonathan Mark Edward Lawes on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Jonathan Mark Edward Lawes on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Jonathan Mark Edward Lawes on 1 October 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 August 2009	Appointment terminated director michael ravenscroft (1 page)
21 August 2009	Appointment terminated director michael ravenscroft (1 page)
6 May 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2007 (29 pages)
2 December 2008	Return made up to 01/10/08; full list of members (4 pages)
2 December 2008	Return made up to 01/10/08; full list of members (4 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)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
6 January 2007	Declaration of assistance for shares acquisition (9 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Declaration of assistance for shares acquisition (9 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (7 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (11 pages)
14 December 2006	Declaration of assistance for shares acquisition (11 pages)
14 December 2006	Declaration of assistance for shares acquisition (7 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (10 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Full accounts made up to 31 December 2005 (31 pages)
1 December 2006	Full accounts made up to 31 December 2005 (31 pages)
20 November 2006	Return made up to 01/10/06; full list of members (8 pages)
20 November 2006	Return made up to 01/10/06; full list of members (8 pages)
18 September 2006	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU (1 page)
2 December 2005	Return made up to 01/10/05; full list of members (8 pages)
2 December 2005	Return made up to 01/10/05; full list of members (8 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (4 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (4 pages)
7 October 2004	Return made up to 01/10/04; full list of members (8 pages)
7 October 2004	Return made up to 01/10/04; full list of members (8 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (5 pages)
29 April 2004	New director appointed (5 pages)
17 October 2003	Return made up to 01/10/03; full list of members (8 pages)
17 October 2003	Return made up to 01/10/03; full list of members (8 pages)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
25 February 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
3 January 2003	Â£ nc 10000/19000 12/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Â£ nc 10000/19000 12/12/02 (1 page)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 December 2002	Ad 12/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 December 2002	Ad 12/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 November 2002	Registered office changed on 12/11/02 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	Registered office changed on 12/11/02 from: river house 6 walnut tree park walnut tree close guildford surrey GU1 4TW (1 page)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
1 October 2002	Incorporation (16 pages)
1 October 2002	Incorporation (16 pages)

Picasso Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London