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Pilotto De Vos Consulting Ltd

Pilotto De Vos Consulting Ltd is a dissolved company incorporated on 2 May 2012 with the registered office located in London, Greater London. Pilotto De Vos Consulting Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 18 May 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08055447
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 5 years
Telephone
02072492828
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Belgian • Lives in UK • Born in Oct 1980
Director • PSC • Austrian • Lives in UK • Born in Apr 1977
Director • Businesswoman • French • Lives in UK • Born in Sep 1975
M H Luxe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PPCDV Ltd
Mr Christopher De Vos and Mr Peter Pilotto are mutual people.
Active
M H Luxe Ltd
Mrs Marie Halley is a mutual person.
Active
Marilyn Models Ltd
Mrs Marie Halley is a mutual person.
Active
Pilotto De Vos Limited
Mrs Marie Halley and Mr Peter Pilotto are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £154.85K (-100%)
Turnover
Unreported
Decreased by £6.58M (-100%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£8.14M
Increased by £4.93M (+153%)
Total Liabilities
-£3.18M
Increased by £561.59K (+21%)
Net Assets
£4.96M
Increased by £4.36M (+732%)
Debt Ratio (%)
39%
Decreased by 42.38% (-52%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 May 2025
Ram Krishna Biyani Resigned
5 Years Ago on 22 Jun 2020
Registered Address Changed
5 Years Ago on 12 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jun 2020
Megha Mittal Resigned
5 Years Ago on 18 May 2020
Mr Ram Krishna Biyani Appointed
5 Years Ago on 14 Apr 2020
New Charge Registered
5 Years Ago on 3 Feb 2020
New Charge Registered
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 3 May 2019
Small Accounts Submitted
6 Years Ago on 29 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Feb 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 23 Jul 2024
Liquidators' statement of receipts and payments to 21 May 2023
Submitted on 21 Jul 2023
Liquidators' statement of receipts and payments to 21 May 2022
Submitted on 3 Aug 2022
Liquidators' statement of receipts and payments to 21 May 2021
Submitted on 2 Aug 2021
Termination of appointment of Ram Krishna Biyani as a director on 22 June 2020
Submitted on 23 Jun 2020
Registered office address changed from 50 De Beauvoir Crescent London N1 5SB to 22 York Buildings John Adam Street London WC2N 6JU on 12 June 2020
Submitted on 12 Jun 2020
Appointment of a voluntary liquidator
Submitted on 9 Jun 2020
Statement of affairs
Submitted on 9 Jun 2020
Repayment History
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