PICTET GLOBAL MARKETS (UK) LIMITED
Overview
| Company Name | PICTET GLOBAL MARKETS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03482199 |
| 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 GLOBAL MARKETS (UK) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PICTET GLOBAL MARKETS (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICTET GLOBAL MARKETS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICTET INVESTMENT COMPANY LIMITED | Dec 16, 1997 | Dec 16, 1997 |
What are the latest accounts for PICTET GLOBAL MARKETS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PICTET GLOBAL MARKETS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2021 |
What are the latest filings for PICTET GLOBAL MARKETS (UK) 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 Jun 21, 2023 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Bharminder Chouhan as a secretary on Jan 06, 2023 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gaspare La Sala as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Morris as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Stratton House 6th Floor 5 Stratton Street London W1J 8LA England to 1 More London Place London SE1 2AF on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jun 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 034821990001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034821990002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 034821990001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 034821990002 | 1 pages | MR05 | ||||||||||
Termination of appointment of Stefano Lupi as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Andre Givel as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enrico Casini as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PICTET GLOBAL MARKETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUHAN, Bharminder | Secretary | More London Place SE1 2AF London 1 | 200715640001 | |||||||
| DHAMI, Rajvinder | Secretary | Devonshire House, 8th Floor 1 Mayfair Place W1J 8AJ London 1 England | 189193350001 | |||||||
| HAMROGUE, Mary-Rose | Secretary | 205a Hythe Road TN24 8PL Ashford Orchard Lodge Kent United Kingdom | British | 137656130002 | ||||||
| SHARPE, Gavin Seton | Secretary | Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent | British | 36106930002 | ||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||
| ADAMI, Heimrich Rudolf | Director | 6 Scarsdale Villas W8 6PR London | United Kingdom | Austrian | 56834730001 | |||||
| BERTHERAT, Philippe | Director | 371 B Route D'Hermance Anieres 1247 Switzerland | Switzerland | Swiss | 122420400001 | |||||
| BURNHAM, Nigel John | Director | Devonshire House, 8th Floor 1 Mayfair Place W1J 8AJ London 1 England | United Kingdom | British | 93925670002 | |||||
| CASINI, Enrico | Director | 6th Floor 5 Stratton Street W1J 8LA London Stratton House England | England | Italian | 239141040001 | |||||
| D'ASSIER DE BOISREDON, Guillaume | Director | Richmond Place TN2 5JZ Tunbridge Wells 16 Kent | United Kingdom | Swiss | 147041340001 | |||||
| DACOROGNA, Paul-Marie | Director | 6th Floor 5 Stratton Street W1J 8LA London Stratton House England | Switzerland | Swiss | 181490350001 | |||||
| GIVEL, Philippe Andre | Director | 6th Floor 5 Stratton Street W1J 8LA London Stratton House England | Switzerland | Swiss | 181490360001 | |||||
| HAMID, Eric | Director | 6th Floor 5 Stratton Street W1J 8LA London Stratton House England | Canada | Canadian | 219710680001 | |||||
| HILL, Guy Henry Charles | Director | Awbridge House Dunbridge Lane Awbridge SO51 0GQ Romsey Hampshire | England | British | 123035380001 | |||||
| LA SALA, Gaspare | Director | More London Place SE1 2AF London 1 | Switzerland | Swiss | 276262320001 | |||||
| LUPI, Stefano | Director | 6th Floor 5 Stratton Street W1J 8LA London Stratton House England | England | Swiss | 220935300001 | |||||
| MARTIGNIER, Yves | Director | 3 Rue De Saint Germain N204 Geneva Switzerland | Swiss | 56896950001 | ||||||
| MARTIN, Paul David John | Director | September Cottage 65 Massetts Road RH6 7DT Horley Surrey | British | 56832870002 | ||||||
| MORRIS, Simon Christopher | Director | More London Place SE1 2AF London 1 | England | British | 185342880001 | |||||
| ROTH, Jurg | Director | Old Threel House Albourne Place Truslers Hill Lane BN6 9DU Albourne West Sussex | Swiss | 17456090002 | ||||||
| SHARPE, Gavin Seton | Director | Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent | United Kingdom | British | 36106930002 | |||||
| WILD, Philip Richard | Director | 26 Glenelg Road SW2 5JT London | United Kingdom | British | 40184820001 |
Who are the persons with significant control of PICTET GLOBAL MARKETS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pictet (London) Limited | Apr 07, 2016 | London Wall EC2Y 5ET London Moor House Level 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PICTET GLOBAL MARKETS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Dec 17, 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 |
Does PICTET GLOBAL MARKETS (UK) 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