PILOT (LONDON) LTD
Overview
| Company Name | PILOT (LONDON) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08796705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT (LONDON) LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PILOT (LONDON) LTD located?
| Registered Office Address | Unit 5b The Albion Business Centre 8 Hester Road SW11 4AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT (LONDON) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for PILOT (LONDON) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2023 |
| Next Confirmation Statement Due | Dec 09, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2022 |
| Overdue | Yes |
What are the latest filings for PILOT (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | RPCH01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP United Kingdom to Unit 5B the Albion Business Centre 8 Hester Road London SW11 4AX on Jun 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Abogado Nominees Limited as a secretary on Jun 19, 2017 | 2 pages | AP04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jun 19, 2017 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Registered office address changed from 33 35 -37 Parkgate Road London SW11 4NP England to 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP on Jun 13, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for James Clayton on Jun 13, 2017 | 2 pages | CH01 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Who are the officers of PILOT (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| CLAYTON, James | Director | The Albion Business Centre 8 Hester Road SW11 4AX London Unit 5b | England | British | 183293160001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England |
| 172425410001 | ||||||||||
| DOHERTY, Ged | Director | Wimpole Street W1G 9SR London 9 England | England | British | 183293140001 | |||||||||
| FULLER, Simon | Director | Wimpole Street W1G 9SR London 9 England | England | British | 183293150001 |
What are the latest statements on persons with significant control for PILOT (LONDON) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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 |
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