PL

PICTET (LONDON) LIMITED

Dissolved

Company number 02553482

London · Incorporated 30 October 1990

1 More London Place, London, SE1 2AF

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
10 November 2021
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2023 View
Resolution
Resolution
5 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change Sail Address Company With New Address
Address
30 September 2022 View
Move Registers To Sail Company With New Address
Address
30 September 2022 View
Resolution
Resolution
9 September 2022 View
Legacy
Insolvency
9 September 2022 View
Legacy
Capital
9 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Resolution
Resolution
4 October 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Group
Accounts
28 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Group
Accounts
3 July 2007 View
Legacy
Address
23 April 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Group
Accounts
31 May 2003 View
Auditors Resignation Company
Auditors
15 January 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Group
Accounts
2 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full Group
Accounts
13 March 2001 View
Legacy
Annual Return
13 November 2000 View
Auditors Resignation Company
Auditors
12 October 2000 View
Legacy
Address
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
7 April 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full Group
Accounts
12 April 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Full Group
Accounts
11 July 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full Group
Accounts
28 August 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
21 November 1995 View
Legacy
Officers
17 August 1995 View
Accounts With Accounts Type Full Group
Accounts
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Full Group
Accounts
31 October 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Accounts
2 November 1990 View
Incorporation Company
Incorporation
30 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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