PIL SERVICES LIMITED

Overview

Company Name	PIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292326
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PIL SERVICES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PIL SERVICES LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of PIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SOPHISTICATED INVESTORS LIMITED	Sep 24, 2001	Sep 24, 2001

What are the latest accounts for PIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for PIL SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for PIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Apr 21, 2015

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Dec 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 28, 2014

Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jul 28, 2014

2 pages

AD01

Jul 25, 2014

Declaration of solvency

3 pages

4.70

Jul 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2014	LRESSP

Nov 14, 2013

Full accounts made up to Jun 30, 2013

20 pages

Oct 16, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 2	SH01

Jul 03, 2013

Director's details changed for Mr James Alistair Sullivan on Jul 01, 2013

2 pages

CH01

Jul 03, 2013

Director's details changed for Valsec Director Limited on Jul 01, 2013

2 pages

CH02

Jul 02, 2013

Registered office address changed from * Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom* on Jul 02, 2013

1 pages

AD01

Mar 18, 2013

Full accounts made up to Jun 30, 2012

21 pages

Oct 16, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

5 pages

AR01

Feb 22, 2012

Full accounts made up to Jun 30, 2011

20 pages

Oct 12, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

5 pages

AR01

Oct 12, 2011

Appointment of Valad Secretarial Services Limited as a secretary

2 pages

AP04

Oct 12, 2011

Registered office address changed from * 5Th Floor 64 North Row London W1K 7DA* on Oct 12, 2011

1 pages

AD01

Oct 12, 2011

Appointment of Valsec Director Limited as a director

2 pages

AP02

Oct 12, 2011

Director's details changed for Mr James Alistair Sullivan on Oct 10, 2011

2 pages

CH01

Oct 12, 2011

Termination of appointment of Sally King as a secretary

1 pages

TM02

May 12, 2011

Termination of appointment of Amir Zaidi as a director

1 pages

TM01

Apr 05, 2011

Full accounts made up to Jun 30, 2010

21 pages

View All Filings

Who are the officers of PIL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Oct 10, 2011

Secretary

Floor Exchange Place 3

3 Semple Street

EH3 8BL Edinburgh

1st

Scotland

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

SULLIVAN, James Alistair

Dec 05, 2007

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

England

British

1971-12

Solicitor

126441710008

VALSEC DIRECTOR LIMITED

Oct 10, 2011

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300002

DEVINE, David John

Dec 05, 2006

Apr 21, 2009

Secretary

105 Nelson Road

South Wimbledon

SW19 1HU London

British

Company Secretary

117499680002

EDELSTEIN, Tony Warren

Oct 25, 2001

Apr 05, 2003

Secretary

74 Longland Drive

Totteridge

N20 8HL London

British

46507060001

KING, Sally Frances

Jul 22, 2010

Oct 10, 2011

Secretary

Floor

64 North Row

W1K 7DA London

5th

152871740001

MAGNUS, Alan Melvyn

Apr 28, 2003

Oct 07, 2004

Secretary

30 Barnes Court

66-72 Station Road

EN5 1QY Barnet

British

Business Consultant

88944620001

SULLIVAN, Anthony Nicholas John

Oct 07, 2004

Dec 05, 2006

Secretary

10 Dukes Orchard

DA5 2DU Bexley

Kent

British

1823720001

WILLIAMSON, Edward Leigh

Apr 21, 2009

Jul 22, 2010

Secretary

Floor

64 North Row

W1K 7DA London

5th

British

137886520001

FETTER SECRETARIES LIMITED

Sep 24, 2001

Oct 25, 2001

Secretary

C/O Kendall Freeman

43 Fetter Lane

EC4A 1JU London

71203580001

DIGBY-ROGERS, Jonathan

Oct 25, 2001

Jan 31, 2004

Director

26 Gipsy Hill

SE19 1NL London

England

British

1948-6

Accountant

29552920009

DOOLEY, Peter Anthony

Nov 29, 2007

Jun 22, 2009

Director

Kivulini

Windmill Road

TN13 1TN Sevenoaks

Kent

England

British

1963-2

Director

125020990001

EDELSTEIN, Tony Warren

Oct 25, 2001

Apr 05, 2003

Director

74 Longland Drive

Totteridge

N20 8HL London

British

1936-6

Retired

46507060001

KING-CLINE, Anthony Laurence

Oct 25, 2001

Mar 02, 2009

Director

16 Folkington Corner

N12 7BH London

United Kingdom

British

1936-6

Chartered Surveyor

34461460001

MAGNUS, Alan Melvyn

Apr 28, 2003

Oct 21, 2004

Director

30 Barnes Court

66-72 Station Road

EN5 1QY Barnet

British

1938-8

Business Consultant

88944620001

NORRIS, Anthony Carmelo

Nov 24, 2001

Jan 09, 2009

Director

Little Hollow

Seal Hollow Road

TN13 3SF Sevenoaks

Kent

England

British

1963-2

Chartered Accountant

70951730005

NORRIS, David Paul

Oct 31, 2005

Dec 03, 2008

Director

Brook Cottage

Coles Lane

TN16 1NR Brasted

Kent

England

British

1966-12

Company Director

185808850001

PRICE, Nicholas John

Oct 25, 2001

Sep 30, 2005

Director

The Beeches

40 Norwich Road Strumpshaw

NR13 4AG Norwich

Norfolk

United Kingdom

British

1943-12

Chartered Surveyor

33272810001

TRUSTRAM EVE, John Richard

Oct 25, 2001

Apr 15, 2010

Director

Astra Court

Hythe

SO45 6DZ Southampton

Hampshire

England

British

1936-4

Chartered Surveyor

2751740003

ZAIDI, Amir Hassan

Apr 10, 2010

May 10, 2011

Director

Floor

64 North Row

W1K 7DA London

5th

England

British

1982-10

Accountant

148106780001

View Detailed Information on Officers and People with Significant Control

Does PIL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 24, 2006 Delivered On Nov 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £8,750.00 together with all accrued interest. See the mortgage charge document for full details.
	Persons Entitled Abdul Bhanji
	Transactions Nov 28, 2006Registration of a charge (395) Jun 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 24, 2006 Delivered On Nov 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £17,500.00 together with all accrued interest. See the mortgage charge document for full details.
	Persons Entitled Abdul Bhanji
	Transactions Nov 28, 2006Registration of a charge (395) Jun 17, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PIL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2014	Commencement of winding up
Jul 21, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Jul 10, 2014
Paul John Clark The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Jul 10, 2014	Dec 08, 2014
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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