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PICASSO INVESTMENTS LIMITED

PICASSO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePICASSO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04549777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICASSO INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PICASSO INVESTMENTS LIMITED located?

    Registered Office Address
    21a Kingly Street
    W1B 5QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICASSO INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PICASSO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Campbell Loggie on Sep 30, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2016

    		11 pagesAA

    Termination of appointment of James Corry Blakemore as a director on Jan 23, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Mark Edward Lawes on Oct 06, 2017

    		2 pagesCH01

    Appointment of Mr Stuart Loggie as a secretary on Jan 26, 2017

    		2 pagesAP03

    Termination of appointment of Christopher Patrick Oliver as a secretary on Jan 26, 2017

    		1 pagesTM02

    Termination of appointment of Christopher Patrick Oliver as a director on Jan 26, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 10,000
    		SH01

    Current accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of PICASSO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGGIE, Stuart
    Kingly Street
    W1B 5QA London
    21a
    		Secretary
    Kingly Street
    W1B 5QA London
    21a
    		226256640001
    LAWES, Jonathan Mark Edward
    Kingly Street
    W1B 5QA London
    21a
    		Director
    Kingly Street
    W1B 5QA London
    21a
    		EnglandBritish117862760003
    LOGGIE, Stuart Campbell
    Kingly Street
    W1B 5QA London
    21a
    		Director
    Kingly Street
    W1B 5QA London
    21a
    		United KingdomBritish75883220002
    OLIVER, Christopher Patrick
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		Secretary
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		British45415600002
    TAYLOR, Alison Jane
    4 Claverley Grove
    N3 2DH London
    		Secretary
    4 Claverley Grove
    N3 2DH London
    		British63402810001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    BLAKEMORE, James Corry
    Kingly Street
    W1B 5QA London
    21a
    United Kingdom
    		Director
    Kingly Street
    W1B 5QA London
    21a
    United Kingdom
    		United KingdomAmerican86416170002
    HILL, Nicholas Mark Lalor
    36 Hazlewell Road
    SW15 6LR London
    		Director
    36 Hazlewell Road
    SW15 6LR London
    		United KingdomBritish76547250001
    JAKEMAN, James Philip
    90 Manor Way
    BR3 3LR Beckenham
    Kent
    		Director
    90 Manor Way
    BR3 3LR Beckenham
    Kent
    		British86725410001
    LEE, Wilson Yao-Chang
    5 Frognall Way
    NW3 6XE London
    		Director
    5 Frognall Way
    NW3 6XE London
    		United KingdomBritish,American142924360001
    OLIVER, Christopher Patrick
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		Director
    Hopendene House
    Holmbury St Mary
    RH5 6PE Abinger
    Surrey
    		United KingdomBritish45415600002
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    		Director
    37 Aberdeen Road
    N5 2YG London
    		British62947400001
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    		United KingdomBritish99637030001
    RAVENSCROFT, Michael Ronald
    Pook Pit Cottage
    Whitegates Lane
    TN5 6QG Wadhurst
    East Sussex
    		Director
    Pook Pit Cottage
    Whitegates Lane
    TN5 6QG Wadhurst
    East Sussex
    		United KingdomBritish79841650001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICASSO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lehman Commercial Paper Inc
    Old Broad Street
    EC2N 1FP London
    111
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1FP London
    111
    England
    		No
    Legal FormUk Branch Of Us Corporation
    Legal AuthorityUs
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PICASSO INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lehman Commercial Paper, Inc., UK Branch (The Lender)
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Charge over securities
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the securities and their proceeds of sale. The shares being - 100 ordinary shares in picasso I investments limited. 100 ordinary shares in arena centre (stockley) limited. 100 ordinary shares in stockley park golf club limited. 1 ordinary share in picasso investments (arlington) limited see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Charge over securities
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Picasso 1 investments limited 100 ordinary shares. Arena centre 100 ordinary shares. Stockley park golf club limited 100 ordinary shares. Picasso investments (arlington) limited 1 ordinary share. Any securities rights relating to the charged shares see image for full details.
    Persons Entitled
    • Lehman Commercial Paper, Inc., UK Branch (The Lender)
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent for the Secured Parties) (the “Security Agent”)
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Charge over securities
    Created On Dec 09, 2011
    Delivered On Dec 19, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    100 ordinary shares issued by picasso 1 investments limited, 100 ordinary shares issued by arena centre (stockley) limited, 100 ordinary shares issued by stockley park golf club limited and 1 ordinary share issued by picasso investments (arlington) limited; any proceeds, dividends. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent for the Secured Parties)
    Transactions
    • Dec 19, 2011Registration of a charge (MG01)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    A share charge
    Created On Nov 29, 2006
    Delivered On Dec 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights to and title and interest from time to time in any and each of the shares. See the mortgage charge document for full details.
    Persons Entitled
    • Lehman Brothers International (Europe) as Agent and Security Trustee
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    Deed of charge security over shares (certified and uncertified)
    Created On Feb 13, 2003
    Delivered On Feb 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from picasso investments 1 limited (picasso) to the chargee on any account whatsoever
    Short particulars
    All present and future stocks,shares and other securities owned (at law or in equity) by the company in picasso and all rights and interests accruing or offered at any time in relation to them and their proceeds of sale all dividends,interest and other distribution (whether in cash or in specie and whether of a capital or income nature) declared,paid or made in respect of the securities at any time all accretions,rights,benefits,money or property accruing,issued or offered in respect of the securities at any time whether by way of rights,bonus,capitalisation,conversion,exchange,pre-emption,option,redemption or otherwise.
    Persons Entitled
    • Mable Commercial Funding Limited
    Transactions
    • Feb 25, 2003Registration of a charge (395)
    • Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge over shares
    Created On Feb 13, 2003
    Delivered On Feb 20, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from picasso investments 1 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Stocks shares and other securities owned by the company and all rights and interests accruing or offered at any time in relation to them ("the securities"). See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 20, 2003Registration of a charge (395)
    • Apr 04, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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