Picsolve Holdings Limited
Company Profile
dissolved
UnknownPicsolve Holdings Limited
06595093•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
16/05/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Picsolve Holdings Limited (06595093) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in birmingham, B33HN. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/2008
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
11
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Legacy
Category:Miscellaneous
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:13-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Memorandum Articles
Category:Incorporation
Date:06-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Legacy
Category:Miscellaneous
Date:04-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date28/02/2021
Filing Date27/08/2019
Latest Accounts28/02/2019
Trading Addresses
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
9 Victoria Way, Pride Park, Derby, Derbyshire, DE248AN
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Contact
C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN