Pictet (London) Limited
Company Profile
dissolved
UnknownPictet (london) Limited
02553482•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
30/10/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Pictet (london) Limited (02553482) is a private limited with share capital incorporated on 30/10/1990 (35 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/10/1990
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2022
Change Sail Address Company With New Address
Category:Address
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2022
Legacy
Category:Capital
Date:09-09-2022
Legacy
Category:Insolvency
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Resolution
Category:Resolution
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2003
Auditors Resignation Company
Category:Auditors
Date:15-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Officers
Date:31-10-2001
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:13-11-2000
Auditors Resignation Company
Category:Auditors
Date:12-10-2000
Legacy
Category:Address
Date:04-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-04-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Annual Return
Date:19-11-1998
Legacy
Category:Officers
Date:19-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:25-11-1997
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date28/09/2021
Latest Accounts31/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
1 More London Place, London, SE12AFRegistered
11 Level, Moor House, 120 London Wall, London, EC2Y5ET
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