PICTURE FINANCIAL HOLDINGS LIMITED

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PICTURE FINANCIAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05060254

Incorporation date

01/03/2004

Size

Full

Contacts

Registered address

Registered address

DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BTCopy
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Latest events (Record since 01/03/2004)
dot icon05/01/2012
Final Gazette dissolved following liquidation
dot icon05/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/07/2011
Liquidators' statement of receipts and payments to 2011-06-09
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon07/10/2010
Registered office address changed from Deloitte Llp Blenheim House Newport Road Cardiff S Glam Cf24 Ots on 2010-10-08
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-09
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-09
dot icon25/08/2009
Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD
dot icon20/01/2009
Appointment Terminated Director paul barry
dot icon20/01/2009
Appointment Terminated Director gerald whitmore
dot icon20/12/2008
Statement of affairs with form 4.19
dot icon20/12/2008
Appointment of a voluntary liquidator
dot icon20/12/2008
Resolutions
dot icon13/10/2008
Full accounts made up to 2007-03-31
dot icon02/07/2008
Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH
dot icon29/06/2008
Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form
dot icon16/06/2008
Resolutions
dot icon16/06/2008
S-div
dot icon08/06/2008
Director appointed paul anthony barry
dot icon04/06/2008
Return made up to 02/03/08; no change of members
dot icon18/05/2008
Appointment Terminated Director neville allport
dot icon18/05/2008
Director appointed gerald michael whitmore
dot icon15/07/2007
Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP
dot icon18/03/2007
Return made up to 02/03/07; full list of members
dot icon19/12/2006
Full accounts made up to 2006-03-31
dot icon13/08/2006
Particulars of mortgage/charge
dot icon08/08/2006
Particulars of mortgage/charge
dot icon23/04/2006
Director's particulars changed
dot icon26/03/2006
Return made up to 02/03/06; full list of members
dot icon21/11/2005
Full accounts made up to 2005-03-31
dot icon21/08/2005
Particulars of mortgage/charge
dot icon21/08/2005
Particulars of mortgage/charge
dot icon25/07/2005
Return made up to 02/03/05; full list of members
dot icon25/07/2005
Director's particulars changed
dot icon25/07/2005
Location of debenture register address changed
dot icon27/06/2005
New director appointed
dot icon19/10/2004
Particulars of mortgage/charge
dot icon19/10/2004
Particulars of mortgage/charge
dot icon03/10/2004
Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL
dot icon17/05/2004
Certificate of change of name
dot icon19/04/2004
New secretary appointed
dot icon19/04/2004
New director appointed
dot icon18/04/2004
Secretary resigned;director resigned
dot icon18/04/2004
Director resigned
dot icon01/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
01/03/2004 - 04/04/2004
595
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
01/03/2004 - 04/04/2004
595
TRAVERS SMITH LIMITED
Corporate Director
01/03/2004 - 04/04/2004
225
Barry, Paul Anthony
Director
26/05/2008 - 09/12/2008
11
Justice, Warren Henry
Director
04/04/2004 - 24/06/2008
29

Persons with Significant Control

0

No PSC data available.

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Description

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About PICTURE FINANCIAL HOLDINGS LIMITED

PICTURE FINANCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICTURE FINANCIAL HOLDINGS LIMITED?

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PICTURE FINANCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 05/01/2012.

Where is PICTURE FINANCIAL HOLDINGS LIMITED located?

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PICTURE FINANCIAL HOLDINGS LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does PICTURE FINANCIAL HOLDINGS LIMITED do?

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PICTURE FINANCIAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PICTURE FINANCIAL HOLDINGS LIMITED?

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The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.