PILLAR OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04498061

Incorporation date

28/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

01/02/2013

Final Gazette dissolved following liquidation

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01/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/12/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2011-12-21

View PDF (2 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2011

Declaration of solvency

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19/12/2011

Resolutions

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03/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/07/2008

Return made up to 29/07/08; full list of members

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

11/03/2008

Director appointed mark howard filer

View PDF (12 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

02/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (13 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

25/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

17/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2003

Registered office changed on 23/10/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Registered office changed on 30/10/02 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (7 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (14 pages)

02/10/2002

Registered office changed on 03/10/02 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

02/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Filer, Mark Howard	Director	27/02/2008 - Present	568
Mrs Claire Bright	Director	19/11/2002 - 22/07/2004	13
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/07/2002 - 30/09/2002	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	30/09/2002 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	30/09/2002 - Present	640

Persons with Significant Control

No PSC data available.

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Description

About PILLAR OPTIONS LIMITED

PILLAR OPTIONS LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 3 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 PILLAR OPTIONS LIMITED?

PILLAR OPTIONS LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 01/02/2013.

Where is PILLAR OPTIONS LIMITED located?

PILLAR OPTIONS LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What does PILLAR OPTIONS LIMITED do?

PILLAR OPTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PILLAR OPTIONS LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.