| Company Name | PICO One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11012117 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2017(6 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeffrey David Massey |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dr Bastian Thiedemann |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2017(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 1 week (closed 01 May 2018) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2017(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2018 | Application to strike the company off the register (3 pages) |
| 1 February 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 7 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page) |
| 7 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page) |
| 13 October 2017 | Incorporation Statement of capital on 2017-10-13
|
| 13 October 2017 | Incorporation Statement of capital on 2017-10-13
|