P-REALISATIONS ONE LIMITED - company is dissolved. This is historic information.

Company Overview

About P-realisations One Ltd

P-REALISATIONS ONE LIMITED was founded on 1983-07-12 and had its registered office in 120 London Wall. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data

Company Name

P-REALISATIONS ONE LIMITED

Legal Registered Office

120 LONDON WALL
LONDON
EC2Y 5ET
Other companies in EC2Y

Previous Names

PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED	15/04/2009
PICTET ASSET MANAGEMENT UK LIMITED	04/01/2006

Filing Information

Company Number		01738934
Date formed		1983-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-07
Type of accounts		DORMANT

Last Datalog update:	2017-08-15 00:38:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P-REALISATIONS ONE LIMITED

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Company Officers of P-REALISATIONS ONE LIMITED

Current Directors

Officer	Role	Date Appointed
MARY-ROSE HAMROGUE	Company Secretary	2011-12-31
NIGEL JOHN BURNHAM	Director	2012-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENAUD DE PLANTA	Director	2002-09-04	2012-09-26
GAVIN SETON SHARPE	Company Secretary	1993-08-13	2011-12-31
RHODERICK JOHN HEARN	Director	1991-05-02	2011-12-31
GAVIN SETON SHARPE	Director	2001-12-01	2011-12-31
NICHOLAS ANTHONY DONAT JOHNSON	Director	1993-01-01	2006-04-28
PAUL DAVID JOHN MARTIN	Director	2001-12-01	2005-06-03
STEPHEN DOUGLAS BARBER	Director	1993-05-07	2002-11-27
SCOTT JOHN JAFFRAY	Director	1996-05-13	2002-08-09
MARK BOULTON	Director	1999-01-04	2001-11-28
JOHN PAUL SMITH	Director	2001-04-27	2001-11-28
RICHARD ALISTAIR WILLIAMSON	Director	1996-01-02	2001-11-28
CLAUDE ALAIN DEMOLE	Director	1995-11-08	2001-11-27
IVAN AYMON PICTET	Director	1995-06-30	2001-11-27
WAYNE MICHAEL KILBOURNE	Director	1998-01-30	2001-11-22
JURG ROTH	Director	1991-05-02	2001-10-17
DOUGLAS HAROLD HART POLUNIN	Director	1996-01-02	2001-09-13
SUZANNE ELAINE PROCTER	Director	1996-01-02	2000-01-31
PERCIVAL DEAN STANION	Director	1996-01-02	1998-09-15
GEORGE HENRY HARVEY	Director	1997-01-01	1998-07-24
JEAN JACQUES VAUCHER	Director	1996-07-04	1998-06-30
JONATHAN FRANCIS KENRICK NEILL	Director	1996-01-02	1998-05-14
FABIEN PICTET	Director	1993-05-07	1997-08-31
JEAN LOUIS DE GUNZBURG	Director	1991-05-02	1995-11-08
ITSUKI SANO	Director	1995-01-01	1995-11-08
ATSUTO SAWAKAMI	Director	1995-01-01	1995-11-08
PIERRE BLAISE LARDY	Director	1991-05-02	1995-06-30
K.R.B. (SECRETARIES) LIMITED	Company Secretary	1991-05-02	1993-08-13
JAMES PAUL CROT	Director	1991-05-02	1993-05-07
JACQUES DE SAUSSURE	Director	1991-05-02	1993-05-07
CHARLES HENRI PICTET	Director	1991-05-02	1993-05-07
IVAN AYMON PICTET	Director	1991-05-02	1993-05-07
BRUCE ALLEN ALBRECHT	Director	1991-05-02	1992-12-02
DAN HARVE BLANKS	Director	1991-05-02	1991-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-15	DS01	APPLICATION FOR STRIKING-OFF
2016-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1860000
2016-05-06	AR01	02/05/16 FULL LIST
2015-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1860000
2015-05-29	AR01	02/05/15 FULL LIST
2014-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1860000
2014-05-16	AR01	02/05/14 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12	AR01	02/05/13 FULL LIST
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RENAUD DE PLANTA
2012-09-26	AP01	DIRECTOR APPOINTED MR NIGEL JOHN BURNHAM
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14	AR01	02/05/12 FULL LIST
2012-06-14	AP03	SECRETARY APPOINTED MISS MARY-ROSE HAMROGUE
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RHODERICK HEARN
2012-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY GAVIN SHARPE
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09	AR01	02/05/11 FULL LIST
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25	AR01	02/05/10 FULL LIST
2010-05-24	AD02	SAIL ADDRESS CREATED
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 02/05/2010
2010-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009
2009-05-22	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-11	CERTNM	COMPANY NAME CHANGED PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED CERTIFICATE ISSUED ON 15/04/09
2008-06-19	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 08/04/2008
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDONHQ EC2N 1HQ
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-19	288b	DIRECTOR RESIGNED
2006-01-04	CERTNM	COMPANY NAME CHANGED PICTET ASSET MANAGEMENT UK LIMIT ED CERTIFICATE ISSUED ON 04/01/06
2005-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16	288b	DIRECTOR RESIGNED
2005-05-24	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-26	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-15	AUD	AUDITOR'S RESIGNATION
2002-12-11	288b	DIRECTOR RESIGNED
2002-09-18	288a	NEW DIRECTOR APPOINTED
2002-08-19	288b	DIRECTOR RESIGNED
2002-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-12-14	288b	DIRECTOR RESIGNED
2001-12-14	288b	DIRECTOR RESIGNED
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-10-31	288b	DIRECTOR RESIGNED
2001-09-20	288b	DIRECTOR RESIGNED
2001-05-25	288a	NEW DIRECTOR APPOINTED
2001-05-11	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to P-REALISATIONS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against P-REALISATIONS ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

P-REALISATIONS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P-REALISATIONS ONE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1,860,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P-REALISATIONS ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P-REALISATIONS ONE LIMITED

Trademarks

We have not found any records of P-REALISATIONS ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P-REALISATIONS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as P-REALISATIONS ONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P-REALISATIONS ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P-REALISATIONS ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded P-REALISATIONS ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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