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Thomas Pilade Construction Ltd

Thomas Pilade Construction Ltd is a dissolved company incorporated on 11 October 2011 with the registered office located in Coventry, West Midlands. Thomas Pilade Construction Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07805357
Private limited company
Age
13 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
Address changed on 4 May 2024 (1 year 4 months ago)
Previous address was Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
01386831189
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in England • Born in Oct 1976
Director • PSC • British • Lives in England • Born in May 1983
Director • Grower • British • Lives in England • Born in Mar 1971
Director • Grower • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Valefresco Limited
Nicholas Mauro and are mutual people.
Active
Valefresco Holdings Limited
Nicholas Mauro and Oreste Vito Pilade are mutual people.
Active
Jamie Thomas Carpentry Limited
Mr Jamie Thomas and Mrs Julie Patricia Thomas are mutual people.
Active
Waterside Developments Evesham Limited
Nicholas Mauro and Oreste Vito Pilade are mutual people.
Active
Fresco Energy Limited
Nicholas Mauro and Oreste Vito Pilade are mutual people.
Active
O V And G Pilade Properties Limited
Oreste Vito Pilade is a mutual person.
Active
O V Holdings Limited
Nicholas Mauro is a mutual person.
Active
O V G Holdings Limited
Oreste Vito Pilade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£85.34K
Increased by £85.34K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£1.62M
Decreased by £308.17K (-16%)
Total Liabilities
-£482.83K
Decreased by £794.82K (-62%)
Net Assets
£1.14M
Increased by £486.65K (+74%)
Debt Ratio (%)
30%
Decreased by 36.4% (-55%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 19 May 2025
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
Declaration of Solvency
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Julie Patricia Thomas (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Julie Patricia Thomas (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mr Jamie Thomas (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Julie Patricia Thomas (PSC) Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
Submitted on 4 May 2024
Declaration of solvency
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Registered office address changed from The Alm the Alm Main Street Aldington Worcestershire WR11 7XB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 30 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Notification of Julie Patricia Thomas as a person with significant control on 12 October 2023
Submitted on 19 Jan 2024
Change of details for Mr Jamie Thomas as a person with significant control on 12 October 2023
Submitted on 19 Jan 2024
Repayment History
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