Company number 05167285
Status Liquidation
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 27 March 2016; Liquidators statement of receipts and payments to 27 March 2015; Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 4 April 2014. The most likely internet sites of PICASSO INVESTMENTS (PIER) LIMITED are www.picassoinvestmentspier.co.uk, and www.picasso-investments-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picasso Investments Pier Limited is a Private Limited Company.
The company registration number is 05167285. Picasso Investments Pier Limited has been working since 30 June 2004.
The present status of the company is Liquidation. The registered address of Picasso Investments Pier Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . OLIVER, Christopher Patrick is a Secretary of the company. LAWES, Jonathan Mark Edward is a Director of the company. LOGGIE, Stuart Campbell is a Director of the company. OLIVER, Christopher Patrick is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director JAKEMAN, James Philip has been resigned. Director PORTER, Barry has been resigned. Director RAVENSCROFT, Michael Ronald has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
PORTER, Barry
Resigned: 29 November 2006
Appointed Date: 15 July 2006
63 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
PICASSO INVESTMENTS (PIER) LIMITED Events
01 Jun 2016
Liquidators statement of receipts and payments to 27 March 2016
26 Jun 2015
Liquidators statement of receipts and payments to 27 March 2015
04 Apr 2014
Registered office address changed from 21a Kingly Street London W1B 5QA United Kingdom on 4 April 2014
04 Apr 2014
Satisfaction of charge 1 in full
04 Apr 2014
Satisfaction of charge 2 in full
...
... and 66 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
New director appointed
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation
9 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied
on 4 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied
on 4 April 2014
Persons entitled: Lehman Commercial Paper, Inc., UK Branch (The Lender)
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied
on 4 April 2014
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the “Security Agent”)
Description: F/H odyssey centre, corporation road, birkenhead t/no…
29 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied
on 4 April 2014
Persons entitled: Lehman Brothers International (Europe) as Agent and Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied
on 7 December 2006
Persons entitled: Mable Commercial Funding Limited
Description: F/H petro house st andrews road north lytham st annes t/n…
15 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: Mable Commercial Funding Limited
Description: F/H odyssey centre corporation road birkenhead t/n…
15 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied
on 7 December 2006
Persons entitled: Mable Commercial Funding Limited
Description: F/H warehouse palace street together with 22 buckwell…
15 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: Mable Commercial Funding Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Deed of assignment and charge
Delivered: 25 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: Mable Commercial Funding Limited
Description: By way of assignment the rental income and the benefit of…
15 September 2004
Deed of assignment and charge
Delivered: 22 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rental income and benefit of all rights and claims…
15 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H odyssey centre corporation road birkenhead t/no…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a warehouse palace street together with 22…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied
on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a petros house st andrew's road north lytham…