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PILOT FINANCIAL CONSULTING LIMITED

PILOT FINANCIAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePILOT FINANCIAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07658261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PILOT FINANCIAL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PILOT FINANCIAL CONSULTING LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PILOT FINANCIAL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PILOT CONSULTING LIMITEDJun 06, 2011Jun 06, 2011

    What are the latest accounts for PILOT FINANCIAL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PILOT FINANCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Pilot Financial Limited as a person with significant control on Apr 21, 2023

    		2 pagesPSC05

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Robert George Thomas as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Ian Rixon as a secretary on Apr 01, 2023

    		2 pagesAP03

    Appointment of Timothy Frederick John Stovold as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of David Painter as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Anna Britta Thomas as a director on Apr 01, 2023

    		1 pagesTM01

    Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 21, 2023

    		1 pagesAD01

    Registration of charge 076582610001, created on Mar 31, 2023

    		40 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mr Ian Robert George Thomas on May 30, 2022

    		2 pagesCH01

    Director's details changed for Mrs Anna Britta Thomas on May 30, 2022

    		2 pagesCH01

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registered office address changed from 56 High Street Totnes Devon TQ9 5SQ United Kingdom to No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB on Oct 07, 2021

    		1 pagesAD01

    Confirmation statement made on May 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PILOT FINANCIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Ian
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Secretary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		308211460001
    PAINTER, David
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector178707310002
    STOVOLD, Timothy Frederick John
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant142026110001
    THOMAS, Anna Britta
    59 High Street
    TQ9 5PB Totnes
    No 1, The Library Rooms
    Devon
    United Kingdom
    		Director
    59 High Street
    TQ9 5PB Totnes
    No 1, The Library Rooms
    Devon
    United Kingdom
    		United KingdomSwedishDirector160206030001
    THOMAS, Ian Robert George
    59 High Street
    TQ9 5PB Totnes
    No 1, The Library Rooms
    Devon
    United Kingdom
    		Director
    59 High Street
    TQ9 5PB Totnes
    No 1, The Library Rooms
    Devon
    United Kingdom
    		United KingdomBritishConsultant160206040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILOT FINANCIAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Feb 13, 2018
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10725748
    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.
    Mr Ian Robert George Thomas
    TQ9 5SQ Totnes
    56 High Street
    Devon
    United Kingdom
    		Apr 06, 2016
    TQ9 5SQ Totnes
    56 High Street
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Anna Britta Thomas
    TQ9 5SQ Totnes
    56 High Street
    Devon
    United Kingdom
    		Apr 06, 2016
    TQ9 5SQ Totnes
    56 High Street
    Devon
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PILOT FINANCIAL CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2023
    Delivered On Apr 06, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Best Practice Ifa Group Limited
    Transactions
    • Apr 06, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    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