SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PILON CONSTRUCT LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06268889
Fundada05/06/2007
Objeto socialOther construction installation
EndereçoPo Box Rg12 1LP, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, RG12 1LP
Declaração de confirmaçãoPróximo vencimento: 29/04/2026; Última elaboração: 15/04/2025

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro05/06/2007
Autoridade registralCompanies House
Capital registrado£ 100

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (33 eventos)

07/06/2026

Endereço atualizado

Po Box Rg12 1LP, Columbia Suite 4b, The Columbia Centre, Station Road

01/05/2025

Status alterado

active → active - proposal to strike off

05/06/2007

Nomeação Florian Moldoveanu (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Pilon Construction Group Limited

75–100% shares

Nomeado em: 06/04/2016

87.5%

Officers & directors

David Michael Rooney

Director

Nomeado em: 29/10/2024

—
Ole Pugholm

Director

Nomeado em: 29/10/2024

—
Luke Anderson

Director

Nomeado em: 29/10/2024

—
Neil Patrick Armstrong

Director

Nomeado em: 29/10/2024

—

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Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Pilon Construction Group Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Po Box Rg12 1LP

Columbia Suite 4b, The Columbia Centre, Station Road

Bracknell

RG12 1LP

Finanças

Indicadores das demonstrações anuais.

Converter para

2008

Ativo total: £100

Indicadores

Ativo total

2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Cash Bank On Hand

2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2008—
2009—
2010100
2011100
2012100
2013100
2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2008—
2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2008—
2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2008—
2009—
2010—
2011—
2012—
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2008—
2009—
2010—
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2008£100
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2008£100
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

2008100
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica20082009201020112012201320142015201620172018201920202021202220232024
Ativo total£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities—————————£100£100£100£100£100£100£100£100
Equity—————————£100£100£100£100£100£100£100£100
Cash Bank On Hand—————————£100£100£100£100£100£100£100£100
Number Shares Allotted——100100100100100100100100100100100100100100100
Par Value Share——£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital—£100£100£100—————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100———————————
Cash Bank In Hand—————£100£100£100£100£100———————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100£100£100£100£100£100———————
Share Capital Allotted Called Up Paid———£100£100£100£100£100£100£100———————
Shareholder Funds£100£100£100£100£100£100£100£100£100£100———————
Total Consideration£100————————————————
Total Nominal Value£100————————————————
Total Number Shares Issued100————————————————

Documentos

Final Gazette dissolved via voluntary strike-off

22/07/2025

Ver

First Gazette notice for voluntary strike-off

06/05/2025

Ver

Strike off from register

25/04/2025

Ver

Accounts for a dormant company made up to 30 June 2024

23/04/2025

Ver

Confirmation statement

15/04/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Termination of director appointment

17/02/2025

Ver

Memorandum and Articles of Association

13/11/2024

Ver

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

13/11/2024

Ver

Termination of director appointment

04/11/2024

Ver

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
  1. –
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  3. –PILON CONSTRUCT LTD
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Bracknell