PILOTTO DE VOS LIMITED

PILOTTO DE VOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePILOTTO DE VOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06540298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PILOTTO DE VOS LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is PILOTTO DE VOS LIMITED located?

    Registered Office Address
    22 York Buildings
    John Adam Street
    EC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILOTTO DE VOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PILOTTO DE VOS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2020

    What are the latest filings for PILOTTO DE VOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to May 21, 2024

    36 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2022

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to May 21, 2021

    22 pagesLIQ03

    Termination of appointment of Ram Krishna Biyani as a director on Jun 22, 2020

    1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 50 De Beauvoir Crescent London N1 5SB to 22 York Buildings John Adam Street London EC2N 6JU on Jun 16, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2020

    LRESEX

    Statement of affairs

    12 pagesLIQ02

    Termination of appointment of Megha Mittal as a director on May 18, 2020

    1 pagesTM01

    Appointment of Mr Ram Krishna Biyani as a director on Apr 14, 2020

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2020 with updates

    5 pagesCS01

    Registration of charge 065402980007, created on Mar 16, 2020

    47 pagesMR01

    Satisfaction of charge 065402980005 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 065402980006 in full

    1 pagesMR04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auth share cap increased 02/04/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 02, 2019

    • Capital: GBP 12,120,002
    4 pagesSH01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Who are the officers of PILOTTO DE VOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVOS, Christopher
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    Director
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    United KingdomBelgianFashion Design129898440003
    HALLEY, Marie
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    Director
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    United KingdomFrenchBusinesswoman150554840001
    PILOTTO, Peter
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    Director
    York Buildings
    John Adam Street
    EC2N 6JU London
    22
    United KingdomAustrianFashion Design129898320003
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    73702780007
    BIYANI, Ram Krishna
    3rd Floor, Berkeley Square House
    Berkeley Square
    W1J 6BU London
    Mittal Investments Uk Ltd
    United Kingdom
    Director
    3rd Floor, Berkeley Square House
    Berkeley Square
    W1J 6BU London
    Mittal Investments Uk Ltd
    United Kingdom
    United KingdomBritishNone157953290001
    MITTAL, Megha
    De Beauvoir Crescent
    N1 5SB London
    50
    Director
    De Beauvoir Crescent
    N1 5SB London
    50
    EnglandIndianBusiness Woman195266900001
    SMALL FIRMS DIRECT SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    Director
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    76367010009

    Who are the persons with significant control of PILOTTO DE VOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    De Beauvoir Crescent
    N1 5SB London
    50
    United Kingdom
    Apr 06, 2016
    De Beauvoir Crescent
    N1 5SB London
    50
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08055447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PILOTTO DE VOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2020Commencement of winding up
    May 18, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    practitioner
    22 York Buildings
    WC2N 6JU London

    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