About

Registered Number: 05573792
Date of Incorporation: 26/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2015 (9 years ago)
Registered Address: The Shard 32 London Bridge Street, London, SE1 9SG

 

Based in London, Picton Uk Real Estate Parent Ltd was setup in 2005, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 28 January 2015
AD01 - Change of registered office address 20 December 2013
RESOLUTIONS - N/A 18 December 2013
4.70 - N/A 18 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 December 2013
AR01 - Annual Return 25 September 2013
AA01 - Change of accounting reference date 27 June 2013
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 03 May 2012
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 20 December 2011
AR01 - Annual Return 26 September 2011
CERTNM - Change of name certificate 16 June 2011
CONNOT - N/A 16 June 2011
CH04 - Change of particulars for corporate secretary 01 June 2011
CH02 - Change of particulars for corporate director 01 June 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 30 September 2009
AUD - Auditor's letter of resignation 29 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 24 June 2008
287 - Change in situation or address of Registered Office 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 21 April 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
225 - Change of Accounting Reference Date 23 February 2006
287 - Change in situation or address of Registered Office 12 January 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
CERTNM - Change of name certificate 15 November 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.