ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pictet (London) Limited

Pictet (London) Limited is a dissolved company incorporated on 30 October 1990 with the registered office located in London, Greater London. Pictet (London) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02553482
Private limited company
Age
35 years
Incorporated 30 October 1990
Size
Unreported
Confirmation
Submitted
Dated 10 November 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Moor House Level 11 120 London Wall London EC2Y 5ET
Telephone
02078475000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British,new Zealander • Lives in England • Born in Apr 1976
Director • Certified Public Accountant • Swiss • Lives in Switzerland • Born in Sep 1970
Director • Coo • British • Lives in UK • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9.24M
Increased by £1.05M (+13%)
Turnover
£6.14M
Decreased by £1.74M (-22%)
Employees
9
Same as previous period
Total Assets
£182.71M
Increased by £22.24M (+14%)
Total Liabilities
-£1.36M
Decreased by £336K (-20%)
Net Assets
£181.34M
Increased by £22.57M (+14%)
Debt Ratio (%)
1%
Decreased by 0.31% (-30%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 24 Sep 2024
Declaration of Solvency
3 Years Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 30 Sep 2022
Inspection Address Changed
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Group Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
5 Years Ago on 10 Nov 2020
Group Accounts Submitted
5 Years Ago on 30 Sep 2020
Get Credit Report
Discover Pictet (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 13 Nov 2023
Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 5 October 2022
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Register inspection address has been changed to Moor House Level 11 120 London Wall London EC2Y 5ET
Submitted on 30 Sep 2022
Register(s) moved to registered inspection location Moor House Level 11 120 London Wall London EC2Y 5ET
Submitted on 30 Sep 2022
Statement of capital on 9 September 2022
Submitted on 9 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year