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Picton Square Ltd

Picton Square Ltd is a dissolved company incorporated on 27 February 2013 with the registered office located in Southampton, Hampshire. Picton Square Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 18 August 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08421248
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumbernauld Place
Southampton
SO15 2NP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1965
Mr Ian Alistair Ellis McKinnon
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Chas 2013 Limited
Ian Alistair Ellis McKinnon is a mutual person.
Active
Chaplin Acquisitions UK Limited
Ian Alistair Ellis McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 3 Mar31 Dec 2017
Traded for 10 months
Cash in Bank
£813
Decreased by £527 (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.26K
Decreased by £527 (-1%)
Total Liabilities
-£102.5K
Increased by £1 (0%)
Net Assets
-£1.24K
Decreased by £528 (+74%)
Debt Ratio (%)
101%
Increased by 0.53% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Aug 2021
Liquidator Removed By Court
5 Years Ago on 16 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Mar 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
6 Years Ago on 10 Dec 2018
Accounting Period Shortened
6 Years Ago on 28 Nov 2018
Accounting Period Extended
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2021
Liquidators' statement of receipts and payments to 12 December 2020
Submitted on 17 May 2021
Removal of liquidator by court order
Submitted on 16 Mar 2020
Appointment of a voluntary liquidator
Submitted on 9 Mar 2020
Liquidators' statement of receipts and payments to 12 December 2019
Submitted on 17 Feb 2020
Registered office address changed from 12 Langdale Drive Ascot Berkshire SL5 8TQ to C/O James Cowper Kreston the White Building 1-4 Cumbernauld Place Southampton SO15 2NP on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Repayment History
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