PILOT FINANCIAL LIMITED
Overview
| Company Name | PILOT FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10725748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT FINANCIAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PILOT FINANCIAL LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for PILOT FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Pilot Financial Holdings Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of David Painter as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert George Thomas as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Timothy Frederick John Stovold as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Ian Rixon as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Registration of charge 107257480001, created on Mar 31, 2023 | 40 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Cessation of Tait Management Limited as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pilot Financial Holdings Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ian Robert George Thomas as a person with significant control on Dec 05, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tait Management Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Anna Britta Thomas as a person with significant control on Dec 05, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PILOT FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIXON, Ian | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | 308211490001 | |||||||
| PAINTER, David | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | Director | 178707310002 | ||||
| STOVOLD, Timothy Frederick John | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 142026110001 | ||||
| THOMAS, Anna Britta | Director | High Street TQ9 5SQ Totnes 56 Devon United Kingdom | United Kingdom | Swedish | Director | 160206030001 | ||||
| THOMAS, Ian Robert George | Director | High Street TQ9 5SQ Totnes 56 Devon United Kingdom | United Kingdom | British | Consultant | 160206040001 |
Who are the persons with significant control of PILOT FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilot Financial Holdings Limited | Mar 22, 2023 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tait Management Limited | Dec 05, 2022 | 59 High Street TQ9 5PB Totnes No 1 The Library Rooms Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Britta Thomas | Apr 13, 2017 | High Street TQ9 5SQ Totnes 56 Devon United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Robert George Thomas | Apr 13, 2017 | High Street TQ9 5SQ Totnes 56 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does PILOT FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2023 Delivered On Apr 13, 2023 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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