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PILOTTO DE VOS CONSULTING LTD

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

This company is commonly known as Pilotto De Vos Consulting Ltd. The company was founded 12 years ago and was given the registration number 08055447. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PILOTTO DE VOS CONSULTING LTD
Company Number:08055447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, John Adam Street, London, WC2N 6JU

Director02 May 2012Active
22, York Buildings, John Adam Street, London, WC2N 6JU

Director19 December 2014Active
22, York Buildings, John Adam Street, London, WC2N 6JU

Director02 May 2012Active
Mittal Investments Uk Ltd, 3rd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU

Director14 April 2020Active
50, De Beauvoir Crescent, London, N1 5SB

Director19 December 2014Active

People with Significant Control

Mr Peter Pilotto
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Austrian
Country of residence:United Kingdom
Address:50, De Beauvoir Crescent, London, United Kingdom, N1 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M H Luxe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Significant influence or control
Mr Christopher De Vos
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Belgian
Country of residence:United Kingdom
Address:50, De Beauvoir Crescent, London, United Kingdom, N1 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-12Address

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

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2020-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-09Insolvency

Liquidation voluntary statement of affairs.

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2020-06-09Resolution

Resolution.

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2020-05-20Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Resolution

Resolution.

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2019-05-14Resolution

Resolution.

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2019-05-14Resolution

Resolution.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-14Resolution

Resolution.

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2018-12-10Resolution

Resolution.

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