General information

Name:

Pilufina Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11603231

Incorporation date: 2018-10-03

Dissolution date: 2023-03-28

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

Started with Reg No. 11603231 six years ago, Pilufina Ltd had been a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) until 2023-03-28 - the date it was officially closed. The firm's official mailing address was The Picasso Building, Caldervale Road Wakefield. The company was known as 499 until 2020-04-07 when the name was replaced.

The limited company was directed by just one managing director: Patrick H., who was appointed on 2020-04-07.

Patrick H. was the individual who controlled this firm and had 3/4 to full of voting rights.

  • Previous company's names
  • Pilufina Ltd 2020-04-07
  • 499 2018-10-03

Company staff

Patrick H.

Role: Director

Appointed: 07 April 2020

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 03 October 2018

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 17 December 2023

People with significant control

Patrick H.
Notified on 7 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 3 October 2018
Ceased on 7 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 October 2022
Confirmation statement last made up date 02 October 2021
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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