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PIL REALISATION LIMITED
Company is dissolved
General Information
NAME
PIL REALISATION LIMITED
COMPANY NUMBER
07589208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
POLESTAR-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
20/06/2011
24/03/2016
POLESTAR INVESTMENTS LIMITED
View all previous names
Previous Names
20/06/2011 24/03/2016 POLESTAR INVESTMENTS LIMITED
04/04/2011 20/06/2011 COMPASS ACQUISITIONCO LIMITED
LEEDS
LS1 4DL
8th Floor
Central Square
Wellington Street
Leeds, West Yorkshire
LS1 4DL
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 |
---|---|
Date: 31/10/2024 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 31/10/2024 | Event: New Company Secretary Alan James Goodwin (909892185) Appointed |
Date: 23/07/2024 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Credit Risk Overview
Want to learn more about PIL REALISATION 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 REALISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIL REALISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Benjamin Johannes Paulus Maria Buerstedde 04/04/2011 - 14/05/2011 (1 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
04/04/2011 - 14/06/2011 (2 months) Born in Sep 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 91 |
View Report |
Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 96 |
View Report |
Born in Jul 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 19 Past: 190 |
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 |
---|---|
Date: 31/10/2024 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 31/10/2024 | Event: New Company Secretary Alan James Goodwin (909892185) Appointed |
Date: 23/07/2024 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 23/07/2024 | Event: New Board Member Alan James Goodwin (909892185) Appointed |
Date: 04/04/2024 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 28/07/2023 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 28/07/2023 | Event: New Company Secretary Alan James Goodwin (909892185) Appointed |
Date: 04/11/2019 | Event: New Board Member Alan James Goodwin (909892185) Appointed |
Date: 04/11/2019 | Event: New Board Member Barry Alan Hibbert (906812247) Appointed |
Date: 18/10/2016 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: Change in Reg. Office |
Date: 23/12/2015 | Event: Peter Andreou (917497363) has left the board |
Date: 19/10/2015 | Event: Peter Douglas Johnston (913801586) has left the board |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: Alan James Goodwin (916086646) has left the board |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Board Member Peter Andreou (917497363) Appointed |
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