PICTET (LONDON) LIMITED
Overview
| Company Name | PICTET (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PICTET (LONDON) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PICTET (LONDON) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTET (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PICTET (LONDON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2021 |
What are the latest filings for PICTET (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Moor House Level 11 120 London Wall London EC2Y 5ET | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Moor House Level 11 120 London Wall London EC2Y 5ET | 2 pages | AD02 | ||||||||||
Statement of capital on Sep 09, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Appointment of Mr Nian Lala as a secretary on Aug 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary-Rose Hamrogue as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nian Lala as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Burnham as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of PICTET (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALA, Nian | Secretary | More London Place SE1 2AF London 1 | 250012160001 | |||||||
| BARDE, Xavier Alain Fernand | Director | 1211 Geneva 73 Switzerland Route Des Acacias 60 1211 Geneva 73 Geneva Route Des Acacias 60 Switzerland | Switzerland | Swiss | 183297700001 | |||||
| LALA, Nian | Director | More London Place SE1 2AF London 1 | England | British,New Zealander | 250011870001 | |||||
| SAMPLE, John Alexander | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 137677250001 | |||||
| HAMROGUE, Mary-Rose | Secretary | Moor House Level 11 120 London Wall EC2Y 5ET London | 155211270001 | |||||||
| SAMPLE, John | Secretary | Moor House Level 11 120 London Wall EC2Y 5ET London | 155211830001 | |||||||
| SHARPE, Gavin Seton | Secretary | Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo | British | 36106930002 | ||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
| ADAMI, Heinrich Rudolf | Director | Moor House Level 11 120 London Wall EC2Y 5ET London | United Kingdom | Austrian | 56834730002 | |||||
| ALBRECHT, Bruce Allen | Director | Lynton House Brook St Cuckfield RH17 5JL Haywards Heath West Sussex | American | 48197990001 | ||||||
| BARBER, Stephen Douglas | Director | 15 Ossington Street W2 4LZ London | England | British | 35198330003 | |||||
| BURNHAM, Nigel John | Director | Moor House Level 11 120 London Wall EC2Y 5ET London | United Kingdom | British | 93925670002 | |||||
| CROT, James Paul | Director | 58 Route De Geneve FOREIGN Nyon 1260 Switzerland | Swiss | 17456080001 | ||||||
| DE GUNZBURG, Jean Louis, Baron | Director | 52 Chemin Des Fourches Chene Bourgeries 1224 Switzerland | French | 45539980001 | ||||||
| DE SAUSSURE, Jacques | Director | 20 Chemin De Bellefontaine Ch 1223 Cologny Switzerland | Swiss | 74392030001 | ||||||
| DEMOLE, Claude Alain | Director | 236 Ste De Lausanne 1292 Chambesy Switzerland | Swiss | 45540030001 | ||||||
| HEARN, Rhoderick John | Director | North End Farmhouse Hamsey BN8 5TE Lewes East Sussex | England | British | 7997460001 | |||||
| JOHNSON, Nicholas Anthony Donatus | Director | 3 Priory Walk SW10 9SP London | United Kingdom | British | 7958110002 | |||||
| LARDY, Pierre Blaise | Director | 19 Chemin De Lane Sapinere Vandoevres FOREIGN Geneva 1253 Switzerland | British | 17456060001 | ||||||
| PICTET, Charles Henri | Director | 19 Chemin Du Milieu Collonge-Bellerive FOREIGN Geneva 1245 Switzerland | Swiss | 17456070001 | ||||||
| PICTET, Fabien | Director | 11 Rue De Candolle Geneva 1204 Switzerland | Swiss | 45364890001 | ||||||
| PICTET, Ivan Aymon | Director | 18 Rue Des Granges FOREIGN Geneva 1204 Switzerland | Swiss | 41067420001 | ||||||
| ROTH, Jurg | Director | Old Threel House Albourne Place Truslers Hill Lane BN6 9DU Albourne West Sussex | Swiss | 17456090002 | ||||||
| ROUX, Laurent Marc | Director | Es Combes 1195 Dully Vaud Switzerland | Swiss Usa | 61557440001 | ||||||
| SHARPE, Gavin Seton | Director | Grosvenor Place 3-3 Yoyogi Kamizono-Cho 1510052 Shibuya-Ku 204 Tokyo | United Kingdom | British | 36106930003 |
What are the latest statements on persons with significant control for PICTET (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 30, 2016 | Oct 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PICTET (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0