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PICTET (LONDON) LIMITED
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PICTET (LONDON) LIMITED: Filings

    • Overview

    Company NamePICTET (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02553482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PICTET (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2023

    		9 pagesLIQ03

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    		LRESSP

    Register(s) moved to registered inspection location Moor House Level 11 120 London Wall London EC2Y 5ET

    		2 pagesAD03

    Register inspection address has been changed to Moor House Level 11 120 London Wall London EC2Y 5ET

    		2 pagesAD02

    Statement of capital on Sep 09, 2022

    • Capital: GBP 0.70
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		23 pagesAA

    Appointment of Mr Nian Lala as a secretary on Aug 30, 2018

    		2 pagesAP03

    Termination of appointment of Mary-Rose Hamrogue as a secretary on Aug 30, 2018

    		1 pagesTM02

    Appointment of Mr Nian Lala as a director on Aug 30, 2018

    		2 pagesAP01

    Termination of appointment of Nigel John Burnham as a director on Mar 31, 2018

    		1 pagesTM01
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    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