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Picton UK Real Estate Parent Limited

Picton UK Real Estate Parent Limited is a dissolved company incorporated on 26 September 2005 with the registered office located in London, Greater London. Picton UK Real Estate Parent Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05573792
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Banker • American • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Eurosail Options Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Preferred Residential Securities 06-1 Parent Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£10.82M
Increased by £39K (0%)
Turnover
£8.84M
Decreased by £7K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£184.09M
Increased by £90K (0%)
Total Liabilities
-£190.24M
Decreased by £4.92M (-3%)
Net Assets
-£6.15M
Increased by £5.01M (-45%)
Debt Ratio (%)
103%
Decreased by 2.73% (-3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 18 Dec 2013
Declaration of Solvency
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2013
Accounting Period Extended
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Jean-Christophe Schroeder Resigned
13 Years Ago on 15 May 2012
Daniel Russell Fisher Appointed
13 Years Ago on 15 May 2012
Group Accounts Submitted
13 Years Ago on 3 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Annual return made up to 23 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Jun 2013
Annual return made up to 23 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Appointment of Daniel Russell Fisher as a director on 15 May 2012
Submitted on 30 May 2012
Repayment History
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