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PICASSO INVESTMENTS LIMITED - 21a, Kingly Street, London, W1B 5QA, United Kingdom
Company Information
- Company registration number
- 04549777
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21a
- Kingly Street
- London
- W1B 5QA 21a, Kingly Street, London, W1B 5QA UK
Management
- Managing Directors
- LAWES, Jonathan Mark Edward
- LOGGIE, Stuart Campbell
- Company secretaries
- LOGGIE, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Dissolved on
- 2021-01-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Lehman Commercial Paper Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2020-11-12
- Last Date: 2019-10-01
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PICASSO INVESTMENTS LIMITED Company Description
- PICASSO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04549777. Its current trading status is "closed". It was registered 2002-10-01. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 21A .
Get PICASSO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Picasso Investments Limited - 21a, Kingly Street, London, W1B 5QA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
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dissolution-application-strike-off-company (2020-10-21) - DS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-account-reference-date-company-current-extended (2018-09-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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change-person-director-company-with-change-date (2017-10-06) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-10-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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dissolved-compulsory-strike-off-suspended (2015-08-19) - DISS16(SOAS)
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gazette-notice-compulsory (2015-07-07) - GAZ1
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-account-reference-date-company-current-extended (2014-06-11) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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resolution (2012-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-11-29) - MG02
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legacy (2011-12-19) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-group (2009-11-05) - AA
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-08-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-09-22) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-01-06) - 155(6)b
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 287
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-12-06) - 395
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legacy (2006-12-13) - 288b
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legacy (2006-12-14) - 155(6)b
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legacy (2006-12-14) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-group (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-05-04) - 288b
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legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 123
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-02-20) - 395
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legacy (2003-02-25) - 395
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legacy (2003-02-28) - 353
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legacy (2003-10-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288b
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legacy (2002-11-12) - 288a
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legacy (2002-12-23) - 225
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legacy (2002-11-12) - 287
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-19) - 88(2)R
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incorporation-company (2002-10-01) - NEWINC