• UK
  • P-REALISATIONS TWO LIMITED - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom

Company Information

Company registration number
03780202
Company Status
CLOSED
Country
United Kingdom
Registered Address
Moor House Level 11
120 London Wall
London
EC2Y 5ET
Moor House Level 11, 120 London Wall, London, EC2Y 5ET UK

Management

Managing Directors
BARBER, Stephen Douglas
HEARN, Rhoderick John
SHARPE, Gavin Seton
Company secretaries
SHARPE, Gavin Seton

Company Details

Type of Business
ltd
Incorporated
1999-06-01
Dissolved on
2010-06-03
SIC/NACE
6523

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PICTET ADMINISTRATION SERVICES LIMITED
Filing of Accounts
Due Date:
Last Date: 2007-12-31

P-REALISATIONS TWO LIMITED Company Description

P-REALISATIONS TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 03780202. Its current trading status is "closed". It was registered 1999-06-01. It was previously called PICTET ADMINISTRATION SERVICES LIMITED. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Moor House Level 11 .
More information

Get P-REALISATIONS TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: P-Realisations Two Limited - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2010-06-03) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2010-03-03) - 4.71

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • liquidation-voluntary-appointment-of-liquidator (2009-10-21) - 600

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  • liquidation-voluntary-declaration-of-solvency (2009-10-21) - 4.70

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  • resolution (2009-10-21) - RESOLUTIONS

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  • legacy (2009-05-22) - 363a

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  • memorandum-articles (2009-04-16) - MA

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  • certificate-change-of-name-company (2009-04-11) - CERTNM

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • accounts-with-accounts-type-full (2008-05-13) - AA

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  • legacy (2008-06-19) - 363a

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-04-23) - 287

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-05-19) - 363a

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  • legacy (2006-05-19) - 288b

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2005-05-24) - 363s

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  • legacy (2004-05-26) - 363s

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  • legacy (2004-05-26) - 363(288)

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • accounts-with-accounts-type-full (2003-05-31) - AA

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  • legacy (2003-04-14) - 288b

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  • auditors-resignation-company (2003-01-15) - AUD

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  • legacy (2003-07-23) - 363s

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  • legacy (2002-08-19) - 288a

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  • legacy (2002-06-15) - 363s

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  • accounts-with-accounts-type-full (2002-05-02) - AA

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • accounts-with-accounts-type-full (2000-04-07) - AA

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  • legacy (2000-05-04) - 287

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  • auditors-resignation-company (2000-10-12) - AUD

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  • legacy (2000-06-15) - 363s

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  • legacy (1999-07-20) - 225

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  • legacy (1999-07-20) - 88(2)R

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  • legacy (1999-07-20) - 288b

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-06-29) - 288a

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  • incorporation-company (1999-06-01) - NEWINC

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