Pilotbond Limited. Head office in Northwood Hills. Check Director.

Pilotbond Limited, Northwood Hills

About
Name: Pilotbond Limited
Number: 05505029
Incorporation date: 2005-07-11
End of financial year: 30 April


Address:	C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street, Northwood Hills HA6 1NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Milebank Ltd

1 June 2016

Address	11 Upper Grosvenor Street, London, W1K 2ND, England
Legal authority	Company Act 2006
Legal form	Private Ltd Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05878715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Total Assets Less Current Liabilities	-310,380	-266,732	-223,546	-183,235	-140,083	-139,686
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	-310,380	-266,732	-223,546	-	-	-
Tangible Fixed Assets	480,000	480,000	480,000	-	-	-

Pilotbond Limited was dissolved on 2021-12-21. Pilotbond was a private limited company that could have been found at C/O S2 Asset Management Ltd Argyle House, 3Rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, UNITED KINGDOM. Its net worth was valued to be -310380 pounds, and the fixed assets belonging to the company totalled up to 480000 pounds. The company (formed on 2005-07-11) was run by 1 director.
Director Hardip S. who was appointed on 01 August 2005.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2018-07-11 and last time the accounts were sent was on 30 April 2019. 2015-07-11 is the date of the last annual return.

Company filing

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Type		Free download
TM01	Director appointment termination date: February 1, 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: February 1, 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to PO Box HA6 1NW C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside Joel Street, Northwood Hills HA6 1NW on June 11, 2018 filed on: 11th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 21, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
CH01	On July 7, 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
CH01	On July 7, 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
CH03	On February 10, 2010 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
CH03	On February 10, 2010 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, February 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
288b	On November 7, 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
288b	On November 7, 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
288a	On November 7, 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
288a	On November 7, 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 20/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB filed on: 20th, July 2006 \| address	Free Download (1 page)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2006 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2006 \| resolution	Free Download (2 pages)
288b	On June 16, 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288b	On June 16, 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA filed on: 22nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA filed on: 22nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB filed on: 15th, November 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/08/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, August 2005 \| address	Free Download (1 page)
288a	On August 17, 2005 New secretary appointed;new director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On August 17, 2005 New secretary appointed;new director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005 \| officers	Free Download (2 pages)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On August 8, 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)

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