Active - Proposal to Strike off
Company Information for PICASSO INVESTMENTS 1 LIMITED
21A KINGLY STREET, LONDON, W1B 5QA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PICASSO INVESTMENTS 1 LIMITED | |
Legal Registered Office | |
21A KINGLY STREET LONDON W1B 5QA Other companies in W1B | |
Company Number | 04595270 | |
---|---|---|
Company ID Number | 04595270 | |
Date formed | 2002-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-11-20 | |
Return next due | 2018-12-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-20 02:52:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART LOGGIE |
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JONATHAN MARK EDWARD LAWES |
||
STUART CAMPBELL LOGGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PATRICK OLIVER |
Company Secretary | ||
CHRISTOPHER PATRICK OLIVER |
Director | ||
MICHAEL RONALD RAVENSCROFT |
Director | ||
JAMES PHILIP JAKEMAN |
Director | ||
BARRY PORTER |
Director | ||
NICHOLAS MARK LALOR HILL |
Director | ||
WILSON YAO-CHANG LEE |
Director | ||
ANDREW JOHN PETTIT |
Director | ||
ALISON JANE TAYLOR |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBE ADVISERS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2006-12-15 | CURRENT | 2001-06-25 | Active | |
DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation | |
CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 | |
CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 | |
PLANTATION WHARF MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1988-09-19 | Active | |
CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 | |
PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 | |
CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 | |
STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 | |
CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 | |
PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 | |
CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active | |
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 | |
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 | |
CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 | |
ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 | |
PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 | |
PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation | |
PICASSO PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR STUART LOGGIE | |
AP03 | SECRETARY APPOINTED MR STUART LOGGIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK EDWARD LAWES / 03/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 10 IVORY HOUSE CLOVE HITCH QUAY PLANTATION WHARF LONDON SW11 3TN UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 09/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK EDWARD LAWES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
CHARGE OVER DEPOSITS | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
CHARGE OVER DEPOSITS | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
CHARGE OVER DEPOSITS | Satisfied | LEHMAN COMMERCIAL PAPER, INC. UK BRANCH (THE LENDER) | |
CHARGE OVER DEPOSITS | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSITS | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SECURITIES | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEED OF ASSIGNMENT OF HEDGING AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE “SECURITY AGENT”) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE “SECURITY AGENT”) | |
CHARGE OVER SECURITIES | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
CHARGE OVER SECURITIES | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF HEDGING AGREEMENT | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
DEBENTURE | Satisfied | LEHMAN COMMERCIAL PAPER, INC., UK BRANCH (THE LENDER) | |
DEED OF ASSIGNMENT OF HEDGING AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MABLE COMMERCIAL FUNDING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICASSO INVESTMENTS 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PICASSO INVESTMENTS 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |