| Company Name | Picasso Investments (Maidenhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132619 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month 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 | 19 May 2004(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 Christopher Patrick Oliver |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(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 |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(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 |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 10 March 2015) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bray Road Cobham Surrey KT11 3HZ |
| Director Name | Mr Nicholas Mark Lalor Hill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazlewell Road London SW15 6LR |
| Director Name | Mr Wilson Yao-Chang Lee |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| 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 month, 3 weeks 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(9 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(2 years, 7 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 | 19 May 2004(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 | 19 May 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
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 |
Shareholders
| 100 at £1 | Picasso Investments 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (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) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 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 12 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 4 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 9 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 2 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 9 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 10 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 11 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 5 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) |
| 4 April 2014 | Satisfaction of charge 7 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 5 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 6 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 11 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 12 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 10 in full (4 pages) |
| 4 April 2014 | Satisfaction of charge 6 in full (4 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 10 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 10 September 2012 | Full accounts made up to 31 December 2011 (15 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) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Resolutions
|
| 1 March 2012 | Resolutions
|
| 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: 11 (15 pages) |
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 10 (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: 10 (15 pages) |
| 19 December 2011 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 15 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 19 May 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) |
| 22 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 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) |
| 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) |
| 6 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 19/05/08; 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) |
| 8 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 19/05/07; 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: 17 savile row london W1S 3PN (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 17 savile row london W1S 3PN (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU (1 page) |
| 23 June 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 23 June 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 29 September 2005 | Return made up to 19/05/05; full list of members (8 pages) |
| 29 September 2005 | Return made up to 19/05/05; full list of members (8 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) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (7 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (7 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (7 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (7 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 7 October 2004 | Particulars of mortgage/charge (6 pages) |
| 23 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 23 June 2004 | Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 11 June 2004 | Director resigned (2 pages) |
| 11 June 2004 | Secretary resigned (2 pages) |
| 11 June 2004 | Secretary resigned (2 pages) |
| 11 June 2004 | Director resigned (2 pages) |
| 19 May 2004 | Incorporation (16 pages) |
| 19 May 2004 | Incorporation (16 pages) |