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P-REALISATIONS TWO LIMITED

P-REALISATIONS TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameP-REALISATIONS TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03780202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P-REALISATIONS TWO LIMITED?

    • (6523) /

    Where is P-REALISATIONS TWO LIMITED located?

    Registered Office Address
    Moor House Level 11
    120 London Wall
    EC2Y 5ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of P-REALISATIONS TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICTET ADMINISTRATION SERVICES LIMITEDJun 01, 1999Jun 01, 1999

    What are the latest accounts for P-REALISATIONS TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for P-REALISATIONS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Annual return made up to May 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 100,000
    		SH01

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Director's details changed for Gavin Seton Sharpe on Apr 15, 2009

    		1 pagesCH01

    Secretary's details changed for Gavin Seton Sharpe on Apr 15, 2009

    		1 pagesCH03

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2009

    		LRESSP

    legacy

    		4 pages363a

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed pictet administration services LIMITED\certificate issued on 15/04/09
    		2 pagesCERTNM

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2005

    		16 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2004

    		16 pagesAA

    legacy

    		3 pages363s

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    Full accounts made up to Dec 31, 2003

    		16 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of P-REALISATIONS TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Gavin Seton
    Grosvenor Place
    3-3 Yoyogi Kamozono-Cho
    1510052 Shibuya-Ku
    204
    Tokyo
    		Secretary
    Grosvenor Place
    3-3 Yoyogi Kamozono-Cho
    1510052 Shibuya-Ku
    204
    Tokyo
    		British36106930002
    BARBER, Stephen Douglas
    15 Ossington Street
    W2 4LZ London
    		Director
    15 Ossington Street
    W2 4LZ London
    		EnglandBritish35198330003
    HEARN, Rhoderick John
    North End Farmhouse
    Hamsey
    BN8 5TE Lewes
    East Sussex
    		Director
    North End Farmhouse
    Hamsey
    BN8 5TE Lewes
    East Sussex
    		EnglandBritish7997460001
    SHARPE, Gavin Seton
    Grosvenor Place
    3-3 Yoyogi Kamozono-Cho
    1510052 Shibuya-Ku
    204
    Tokyo
    		Director
    Grosvenor Place
    3-3 Yoyogi Kamozono-Cho
    1510052 Shibuya-Ku
    204
    Tokyo
    		United KingdomBritish36106930003
    K.R.B. (SECRETARIES) LIMITED
    14 & 15 Craven Street
    WC2N 5AD London
    		Secretary
    14 & 15 Craven Street
    WC2N 5AD London
    		32574200001
    JAFFRAY, Scott John
    4 The Spires
    CM23 2GZ Bishops Stortford
    Hertfordshire
    		Director
    4 The Spires
    CM23 2GZ Bishops Stortford
    Hertfordshire
    		British79290990001
    JOHNSON, Nicholas Anthony Donatus
    3 Priory Walk
    SW10 9SP London
    		Director
    3 Priory Walk
    SW10 9SP London
    		United KingdomBritish7958110002
    WILD, Philip Richard
    26 Glenelg Road
    SW2 5JT London
    		Director
    26 Glenelg Road
    SW2 5JT London
    		United KingdomBritish40184820001
    View Detailed Information on Officers and People with Significant Control

    Does P-REALISATIONS TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2009Commencement of winding up
    Jun 03, 2010Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    12 Plumtree Court
    London
    EC4A 4HT
    		practitioner
    12 Plumtree Court
    London
    EC4A 4HT
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    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