PIL SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIL SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05011177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIL SPORT LIMITED?

    • (7487) /

    Where is PIL SPORT LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIL SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for PIL SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of PIL SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    Floor 25 Canada Square
    E14 5LQ London
    33rd
    Secretary
    Floor 25 Canada Square
    E14 5LQ London
    33rd
    91130020007
    SAMSON MANAGEMENT LLC
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    Director
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    114386760001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004

    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.
    • license: CC0