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Breal Picasso Limited

Breal Picasso Limited is a dissolved company incorporated on 25 July 2014 with the registered office located in London, Greater London. Breal Picasso Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09147979
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
03303326264
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Jan 1969
Breal Zeta Group Ltd
PSC
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Mutual Companies
Breal Credit Management Limited
Michael Anthony Welden and Ms Tracy Ginette Turner are mutual people.
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Michael Anthony Welden is a mutual person.
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Michael Anthony Welden is a mutual person.
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Clifda Steels Limited
Michael Anthony Welden is a mutual person.
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Qbic Technologies Limited
Michael Anthony Welden is a mutual person.
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Beagle Treatments Limited
Michael Anthony Welden is a mutual person.
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Beagle Aerospace Limited
Michael Anthony Welden is a mutual person.
Active
Beagle Precision Limited
Michael Anthony Welden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Sep 2018
For period 30 Jul30 Sep 2018
Traded for 14 months
Cash in Bank
£58.33K
Increased by £56.53K (+3132%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£64.02K
Increased by £48.6K (+315%)
Total Liabilities
-£134.83K
Increased by £56.72K (+73%)
Net Assets
-£70.8K
Decreased by £8.12K (+13%)
Debt Ratio (%)
211%
Decreased by 295.82% (-58%)
Latest Activity
Compulsory Dissolution
5 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Registered Address Changed
4 Years Ago on 5 Aug 2021
Charge Satisfied
4 Years Ago on 3 Aug 2021
Breal Zeta Group Ltd (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Mr Alan John Mclaren Details Changed
4 Years Ago on 2 Aug 2021
Mr Michael Anthony Welden Details Changed
4 Years Ago on 2 Aug 2021
Tracy Ginette Turner Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 6 Jul 2022
Director's details changed for Tracy Ginette Turner on 2 August 2021
Submitted on 5 Aug 2021
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
Submitted on 5 Aug 2021
Director's details changed for Mr Alan John Mclaren on 2 August 2021
Submitted on 5 Aug 2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
Submitted on 5 Aug 2021
Change of details for Breal Zeta Group Ltd as a person with significant control on 2 August 2021
Submitted on 5 Aug 2021
Satisfaction of charge 091479790001 in full
Submitted on 3 Aug 2021
Repayment History
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