Company NamePICO Finance Ltd
Company StatusDissolved
Company Number05785918
CategoryPrivate Limited Company
Incorporation Date19 April 2006(18 years ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Directors

Director NameMichael Rosenberg
Date of BirthDecember 1980 (Born 43 years ago)
NationalitySwedish
StatusClosed
Appointed19 April 2006(same day as company formation)
RoleSales
Correspondence Address42 Luxborough Tower
Luxborough Street
London
W1U 5BW
Director NameJesse Solomon
Date of BirthMay 1982 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed19 April 2006(same day as company formation)
RoleFinance
Correspondence AddressFlat 12
Elm Park Mansions
London
SW10 0AN
Secretary NameJesse Solomon
NationalityAmerican
StatusClosed
Appointed19 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12
Elm Park Mansions
London
SW10 0AN
Director NameCarl Rosenberg
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleTechnology
Correspondence Address42 Luxborough Tower
Luxborough Street
London
W1U 5BW
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 April 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressKelway (Uk) Ltd., Building 1000
C/O Mike Rosenberg
Dockside Road
London
E16 2QU
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCustom House
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
30 June 2006Registered office changed on 30/06/06 from: flat 12, elm park mansions park walk london SW10 0AN (1 page)
30 June 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
19 April 2006Incorporation (16 pages)