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Pilotfield Plc

Pilotfield Plc is a dissolved company incorporated on 7 July 2004 with the registered office located in Pinner, Greater London. Pilotfield Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05172981
Public limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • Gibraltarian • Lives in Gibraltar • Born in Oct 1961
Director • Company Executive • British • Lives in Gibraltar • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladestar Limited
Mr Maurice Albert Perera and Finsbury Corporate Services Limited are mutual people.
Active
Lewislodge Limited
Mr Maurice Albert Perera is a mutual person.
Active
Woolflodge Limited
Mr Maurice Albert Perera is a mutual person.
Active
Farringdon Apartments Limited
Finsbury Corporate Services Limited is a mutual person.
Active
Valfin Nominees Limited
Mr Maurice Albert Perera is a mutual person.
Active
Benfleet Systems Ltd
Finsbury Corporate Services Limited is a mutual person.
Active
SLB Property No2 Limited
Mr Maurice Albert Perera is a mutual person.
Active
SLB Property No3 Limited
Mr Maurice Albert Perera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£52.71K
Increased by £2.3K (+5%)
Turnover
£232.8K
Decreased by £3.73M (-94%)
Employees
2
Same as previous period
Total Assets
£242.52K
Decreased by £274.58K (-53%)
Total Liabilities
-£27.43K
Decreased by £344.35K (-93%)
Net Assets
£215.09K
Increased by £69.76K (+48%)
Debt Ratio (%)
11%
Decreased by 60.58% (-84%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 5 Aug 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Full Accounts Submitted
10 Years Ago on 4 Jul 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Registered Address Changed
10 Years Ago on 10 Dec 2014
Full Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 5 Aug 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 21 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 4 Jul 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 6 Jan 2015
Registered office address changed from Sm Elm Park House Elm Park Road Pinner Middlesex HA5 3NN Great Britain to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
Submitted on 6 Jan 2015
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 10 December 2014
Submitted on 10 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 1 Jul 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 20 Jan 2014
Repayment History
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