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PILOTBOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pilotbond Limited. The company was founded 18 years ago and was given the registration number 05505029. The firm's registered office is in NORTHWOOD HILLS. You can find them at C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PILOTBOND LIMITED
Company Number:05505029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:11 July 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, United Kingdom, HA6 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, United Kingdom, HA6 1NW

Director01 August 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 July 2005Active
1 Kiln Way, Northwood, HA6 3SD

Secretary01 November 2006Active
47 Chain House Lane, Whitestake, Preston, PR4 4LD

Secretary01 August 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 July 2005Active
Six Acres 100 Sharoe Green Lane, Fulwood, Preston, PR2 8HL

Director01 August 2005Active
C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, United Kingdom, HA6 1NW

Director01 August 2005Active

People with Significant Control

Milebank Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:11, Upper Grosvenor Street, London, England, W1K 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-09Insolvency

Liquidation receiver cease to act receiver.

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2020-09-22Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-04-18Insolvency

Liquidation receiver appointment of receiver.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-11Address

Change registered office address company with date old address new address.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Officers

Change person director company with change date.

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2012-07-25Officers

Change person director company with change date.

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2012-03-09Officers

Termination secretary company with name.

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