PIL MANAGEMENT SERVICES LIMITED

Overview

Company Name	PIL MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06393209
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2007
Date of Cessation	Mar 11, 2025

Summary

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

What is the purpose of PIL MANAGEMENT SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PIL MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PIL MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PIL MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 08, 2024

What are the latest filings for PIL MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2024	Application to strike the company off the register	2 pages	DS01

Oct 14, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Director's details changed for Christopher Charles Mcgill on Nov 23, 2020	2 pages	CH01

Nov 13, 2020	Appointment of Christopher Charles Mcgill as a director on Nov 13, 2020	2 pages	AP01

Nov 19, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Jan 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 06, 2018	1 pages	AD01

Jan 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PIL MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012		Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
GASTON, Michael John 302 Regents Park Road N3 2JX London Molteno House United Kingdom	Oct 16, 2007		Director	302 Regents Park Road N3 2JX London Molteno House United Kingdom	England	British	1959-8	Manager	94566140001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 England	Nov 13, 2020		Director	Park Lane W1K 1RB London 35 England	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Oct 16, 2007		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	Accountant	98678880007
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Oct 16, 2007	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British		Secretary	55840480004
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 08, 2007	Oct 16, 2007	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
KHADHOURI, Sidney Ezra 21 Campbell Croft HA8 8DS Edgware Middlesex	Oct 16, 2007	Mar 03, 2009	Director	21 Campbell Croft HA8 8DS Edgware Middlesex	England	British	1961-1	Director	22219210003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 08, 2007	Oct 16, 2007	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PIL MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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