PIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05582814

Incorporation date

04/10/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

21/07/2015

Final Gazette dissolved following liquidation

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05/05/2015

Insolvency filing

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21/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

22/12/2014

Notice of ceasing to act as a voluntary liquidator

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22/12/2014

Appointment of a voluntary liquidator

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28/07/2014

Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2014-07-28

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25/07/2014

Declaration of solvency

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25/07/2014

Appointment of a voluntary liquidator

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25/07/2014

Resolutions

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14/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

16/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

03/07/2013

Director's details changed for Mr James Alistair Sullivan on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

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02/07/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-07-01

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02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2013-07-02

View PDF (1 pages)

20/06/2013

Director's details changed for Mr Christian James Alexander Bearman on 2013-06-07

View PDF (2 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

16/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

22/02/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

21/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

21/10/2011

Director's details changed for Mr James Alistair Sullivan on 2011-10-10

View PDF (2 pages)

21/10/2011

Termination of appointment of Valsec Director Limited as a director

View PDF (1 pages)

13/10/2011

Registered office address changed from 64 North Row 5Th Floor London W1K 7DA United Kingdom on 2011-10-13

View PDF (1 pages)

13/10/2011

Appointment of Valsec Director Limited as a director

View PDF (2 pages)

13/10/2011

Appointment of Valad Secretarial Services Limited as a secretary

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13/10/2011

Termination of appointment of Sally King as a secretary

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12/05/2011

Termination of appointment of Amir Zaidi as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

05/10/2010

Registered office address changed from 64 North Row London W1K 7DA on 2010-10-05

View PDF (1 pages)

30/07/2010

Director's details changed for Mr James Alistair Sullivan on 2010-07-30

View PDF (2 pages)

22/07/2010

Termination of appointment of Edward Williamson as a secretary

View PDF (1 pages)

22/07/2010

Appointment of Mrs Sally Frances King as a secretary

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22/07/2010

Termination of appointment of Edward Williamson as a secretary

View PDF (1 pages)

24/05/2010

Secretary's details changed for Edward Leigh Williamson on 2010-05-24

View PDF (1 pages)

12/04/2010

Termination of appointment of John Trustram Eve as a director

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

25/02/2010

Appointment of Mr Amir Hassan Zaidi as a director

View PDF (2 pages)

22/02/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

14/01/2010

Appointment of Mr Christian James Alexander Bearman as a director

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13/01/2010

Termination of appointment of Paul Oliver as a director

View PDF (1 pages)

09/12/2009

Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 2009-12-09

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr John Richard Trustram Eve on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr James Alistair Sullivan on 2009-10-07

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07/10/2009

Director's details changed for Mr Paul Francis Oliver on 2009-10-07

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24/04/2009

Appointment terminated secretary david devine

View PDF (1 pages)

24/04/2009

Secretary appointed edward leigh williamson

View PDF (2 pages)

20/03/2009

Director's change of particulars / james sullivan / 13/03/2009

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL

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16/01/2009

Appointment terminated director david kirkby

View PDF (1 pages)

16/01/2009

Director appointed paul franks oliver

View PDF (6 pages)

09/12/2008

Appointment terminated director david norris

View PDF (1 pages)

26/11/2008

Appointment terminated director peter dooley

View PDF (2 pages)

04/11/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

22/10/2008

Appointment terminated director anthony norris

View PDF (1 pages)

15/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

06/10/2008

Appointment terminated director michael bailey

View PDF (1 pages)

06/10/2008

Appointment terminated director charles hunter

View PDF (1 pages)

04/09/2008

Director appointed david kirkby

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL

View PDF (1 pages)

04/08/2008

Appointment terminate, director marcus owen shepherd logged form

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31/07/2008

Appointment terminated director marcus shepherd

View PDF (1 pages)

26/02/2008

Director appointed peter anthony dooley

View PDF (3 pages)

17/12/2007

Accounting reference date extended from 31/01/08 to 30/06/08

View PDF (1 pages)

10/12/2007

New director appointed

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16/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

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20/11/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

30/10/2006

New director appointed

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11/10/2006

Ad 30/01/06--------- £ si 2300@1

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04/10/2006

New director appointed

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07/09/2006

Director resigned

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07/09/2006

Director resigned

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06/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

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08/03/2006

Particulars of contract relating to shares

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08/03/2006

Ad 30/01/06-31/01/06 £ si 9999@1=9999 £ ic 1/10000

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15/12/2005

Accounting reference date extended from 31/10/06 to 31/01/07

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (3 pages)

16/11/2005

New director appointed

View PDF (4 pages)

16/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

New director appointed

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01/11/2005

New secretary appointed

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01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET

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04/10/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crighton, Kevin William	Director	31/10/2005 - 30/08/2006	37
Corlett, Robert John	Director	31/10/2005 - 30/08/2006	57
Dooley, Peter Anthony	Director	29/11/2007 - 18/11/2008	39
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	10/10/2011 - Present	231
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/10/2005 - 04/10/2005	10049

Persons with Significant Control

No PSC data available.

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Description

About PIL GROUP LIMITED

PIL GROUP LIMITED is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIL GROUP LIMITED?

PIL GROUP LIMITED is currently Dissolved. It was registered on 04/10/2005 and dissolved on 21/07/2015.

Where is PIL GROUP LIMITED located?

PIL GROUP LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does PIL GROUP LIMITED do?

PIL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PIL GROUP LIMITED?

The latest filing was on 21/07/2015: Final Gazette dissolved following liquidation.