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Pil Nominees Limited

Pil Nominees Limited is a dissolved company incorporated on 24 September 2007 with the registered office located in London, Greater London. Pil Nominees Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06379757
Private limited company
Age
18 years
Incorporated 24 September 2007
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
Address
35 Grosvenor Street
London
W1K 4QX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Secretaries Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Thompson Taraz NRLS Agents Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Thompson Taraz Depositary Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
TT Secretaries Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Merchant 65 (GP) Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
CP Distribution 1 (GP) Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Waste To Energy (GP) Limited
Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£999
Same as previous period
Debt Ratio (%)
100000%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 24 Apr 2014
Confirmation Submitted
12 Years Ago on 29 Oct 2013
Andrew Grieve Resigned
12 Years Ago on 4 Mar 2013
Diane Suter Resigned
12 Years Ago on 7 Jan 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
Small Accounts Submitted
13 Years Ago on 16 Jul 2012
Small Accounts Submitted
13 Years Ago on 23 Mar 2012
Confirmation Submitted
14 Years Ago on 28 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 24 Apr 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 29 Oct 2013
Termination of appointment of Andrew Grieve as a director
Submitted on 4 Mar 2013
Termination of appointment of Diane Suter as a director
Submitted on 7 Jan 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 25 Oct 2012
Total exemption small company accounts made up to 30 June 2012
Submitted on 16 Jul 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 23 Mar 2012
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 28 Oct 2011
Repayment History
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