Putney
London
SW15 1BH
Director Name | Mr Christopher Patrick Oliver |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2003(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 | Mr Christopher Patrick Oliver |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE |
Director Name | Mr Jonathan Mark Edward Lawes |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2006(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 16 August 2016) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Bray Road Cobham Surrey KT11 3HZ |
Director Name | Mr Nicholas Mark Lalor Hill |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(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 |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Aberdeen Road London N5 2YG |
Director Name | Mr Wilson Yao-Chang Lee |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 April 2004(1 year, 2 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 |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(1 year, 6 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 |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(2 years, 1 month 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 |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(3 years, 11 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) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | cube-re.com |
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Telephone | 0845 2625544 |
Telephone region | Unknown |
Registered Address | 21a Kingly Street London W1B 5QA |
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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 |
100 at £1 | Picasso Investments 1 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £828,834 |
Net Worth | £614,700 |
Cash | £40,684 |
Current Liabilities | £11,590,760 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2015 | Voluntary strike-off action has been suspended (1 page) |
3 December 2015 | Voluntary strike-off action has been suspended (1 page) |
26 November 2015 | Application to strike the company off the register (3 pages) |
26 November 2015 | Application to strike the company off the register (3 pages) |
10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
10 September 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
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 6 in full (4 pages) |
4 April 2014 | Satisfaction of charge 10 in full (4 pages) |
4 April 2014 | Satisfaction of charge 2 in full (4 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 6 in full (4 pages) |
4 April 2014 | Satisfaction of charge 3 in full (4 pages) |
4 April 2014 | Satisfaction of charge 7 in full (4 pages) |
4 April 2014 | Satisfaction of charge 7 in full (4 pages) |
4 April 2014 | Satisfaction of charge 9 in full (4 pages) |
4 April 2014 | Satisfaction of charge 11 in full (4 pages) |
4 April 2014 | Satisfaction of charge 4 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) |
4 April 2014 | Satisfaction of charge 12 in full (4 pages) |
4 April 2014 | Satisfaction of charge 13 in full (4 pages) |
4 April 2014 | Satisfaction of charge 8 in full (4 pages) |
4 April 2014 | Satisfaction of charge 1 in full (4 pages) |
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 12 in full (4 pages) |
4 April 2014 | Satisfaction of charge 4 in full (4 pages) |
4 April 2014 | Satisfaction of charge 11 in full (4 pages) |
4 April 2014 | Satisfaction of charge 5 in full (4 pages) |
4 April 2014 | Satisfaction of charge 10 in full (4 pages) |
4 April 2014 | Satisfaction of charge 13 in full (4 pages) |
22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 September 2012 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN 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 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 on 6 September 2012 (1 page) |
1 March 2012 | Resolutions
|
1 March 2012 | Resolutions
|
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 13 (15 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 11 (15 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 13 (15 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
19 December 2011 | Particulars of a mortgage or charge / charge no: 11 (15 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 August 2009 | Appointment terminated director michael ravenscroft (1 page) |
21 August 2009 | Appointment terminated director michael ravenscroft (1 page) |
6 May 2009 | Full accounts made up to 31 December 2007 (18 pages) |
6 May 2009 | Full accounts made up to 31 December 2007 (18 pages) |
28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2009 | Return made up to 16/01/09; full list of members (4 pages) |
27 April 2009 | Return made up to 16/01/09; full list of members (4 pages) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
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) |
5 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
5 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
29 March 2007 | Return made up to 16/01/07; full list of members (3 pages) |
29 March 2007 | Return made up to 16/01/07; full list of members (3 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) |
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) |
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 (16 pages) |
6 December 2006 | Particulars of mortgage/charge (16 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (17 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) |
23 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
23 January 2006 | Return made up to 16/01/06; full list of members (8 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
28 October 2005 | Full accounts made up to 31 December 2004 (17 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) |
29 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
29 January 2005 | Return made up to 16/01/05; full list of members (8 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 April 2004 | New director appointed (5 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (5 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
13 February 2004 | Return made up to 16/01/04; full list of members (8 pages) |
13 February 2004 | Return made up to 16/01/04; full list of members (8 pages) |
12 February 2004 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
12 February 2004 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
12 June 2003 | Particulars of mortgage/charge (7 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (7 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
12 June 2003 | Particulars of mortgage/charge (5 pages) |
11 June 2003 | Company name changed picasso investments 4 LIMITED\certificate issued on 11/06/03 (2 pages) |
11 June 2003 | Company name changed picasso investments 4 LIMITED\certificate issued on 11/06/03 (2 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (7 pages) |
3 June 2003 | Particulars of mortgage/charge (7 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
3 June 2003 | Particulars of mortgage/charge (5 pages) |
11 April 2003 | Resolutions
|
11 April 2003 | Resolutions
|
13 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
13 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
28 February 2003 | Location of register of members (1 page) |
28 February 2003 | Location of register of members (1 page) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New secretary appointed;new director appointed (3 pages) |
25 February 2003 | New director appointed (3 pages) |
25 February 2003 | New secretary appointed;new director appointed (3 pages) |
18 February 2003 | Secretary resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Secretary resigned (1 page) |
16 January 2003 | Incorporation (16 pages) |
16 January 2003 | Incorporation (16 pages) |