PIL GROUP LIMITED
Company is dissolved
General Information
NAME
PIL GROUP LIMITED
COMPANY NUMBER
05582814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2013
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 28/11/2024 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Credit Risk Overview
Want to learn more about PIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
14/10/2005 - 05/12/2006 (1 years and 1 months) Born in May 1933 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 28/11/2024 | New Board Member James Alistair Sullivan (912644171) Appointed |
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 25/07/2024 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 09/07/2024 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Board Member David Kirby (913250257) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 13/07/2023 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 07/04/2017 | Christian James Alexander Bearman (911043637) has left the board |
| 07/04/2017 | New Board Member Christian James Alexander Bearman (922799693) Appointed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (916376482) has left the board |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914915037) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 30/07/2014 | Change in Reg. Office |
| 19/11/2013 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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