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Company Information for

PILOTWARE LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
06411827
Private Limited Company
Liquidation

Company Overview

About Pilotware Ltd
PILOTWARE LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Pilotware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PILOTWARE LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1T
 
Filing Information
Company Number 06411827
Company ID Number 06411827
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILOTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name PILOTWARE LIMITED
The following companies were found which have the same name as PILOTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PILOTWARE INCORPORATED California Unknown
PILOTWARE SYSTEMS INCORPORATED California Unknown
PILOTWARE ENTERTAINMENT INCORPORATED California Unknown
PILOTWARE TECHNOLOGIES LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2021-03-15

Company Officers of PILOTWARE LIMITED

Current Directors
Officer Role Date Appointed
KIYIM KEMAL
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREJ ROMANOV
 Director 2013-09-05 2014-02-04
JAMES AUGUSTUS BEILBY
 Director 2013-04-10 2013-08-15
ANDREJ ROMANOV
 Director 2013-04-18 2013-08-15
C & M REGISTRARS SERVICES LIMITED
 Company Secretary 2007-10-29 2010-10-29
ASHOK BHARDWAJ
 Company Secretary 2007-10-29 2007-10-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIYIM KEMAL LASER NETWORKS LTD Director 2018-02-01 CURRENT 2018-02-01 Active
KIYIM KEMAL OPENRAN LTD Director 2017-12-06 CURRENT 2017-12-06 Active
KIYIM KEMAL X MARKETS TECHNOLOGIES LTD Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
KIYIM KEMAL X MARKETS TRADING LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2018-04-16
KIYIM KEMAL X MARKETS CAPITAL LTD Director 2015-05-22 CURRENT 2015-05-22 Liquidation
KIYIM KEMAL X SPACES STUDIOS LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-10-24
KIYIM KEMAL X SPACES TECHNOLOGIES LTD Director 2015-01-13 CURRENT 2015-01-13 Liquidation
KIYIM KEMAL AIDEN TRADING LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-16WU15Compulsory liquidation. Final meeting
2019-10-09WU07Compulsory liquidation winding up progress report
2019-06-26WU04Compulsory liquidation appointment of liquidator
2019-06-26WU14Compulsory liquidation. Removal of liquidator by court
2017-10-19WU07Compulsory liquidation winding up progress report
2016-11-15AAMDAmended account small company full exemption
2016-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16
2016-11-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM C Michael & Co 35 Grafton Way London W1T 5DB
2016-09-024.31Compulsory liquidaton liquidator appointment
2016-08-01COCOMPORDER OF COURT TO WIND UP
2016-08-01COCOMPORDER OF COURT TO WIND UP
2016-07-29COCOMPORDER OF COURT TO WIND UP
2016-07-29COCOMPORDER OF COURT TO WIND UP
2016-07-21AAMDAmended account full exemption
2016-07-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AA01Previous accounting period shortened from 31/10/16 TO 31/05/16
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24SH02Sub-division of shares on 2016-06-07
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-07AAMDAmended account small company full exemption
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ ROMANOV
2013-10-11AP01DIRECTOR APPOINTED MR ANDREJ ROMANOV
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ ROMANOV
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEILBY
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-29AP01DIRECTOR APPOINTED MR ANDREJ ROMANOV
2013-04-10AP01DIRECTOR APPOINTED MR JAMES AUGUSTUS BEILBY
2013-02-20AR0120/02/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN KIYIM KEMAL / 20/02/2013
2013-01-30AR0129/10/12 FULL LIST
2012-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2012-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-01-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-15AR0129/10/11 FULL LIST
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-10-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2010-11-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-10-29AR0129/10/10 FULL LIST
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY C & M REGISTRARS SERVICES LIMITED
2010-02-16AR0129/10/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN KIYIM KEMAL / 16/02/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & M REGISTRARS SERVICES LIMITED / 16/02/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-23363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / KEN KEMAL / 20/03/2009
2007-11-03288aNEW SECRETARY APPOINTED
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-0388(2)RAD 29/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PILOTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-07
Winding-Up Orders2016-07-27
Petitions to Wind Up (Companies)2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against PILOTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILOTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 5,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILOTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 4,601
Current Assets 2011-11-01 £ 4,601
Fixed Assets 2011-11-01 £ 1,655
Shareholder Funds 2011-11-01 £ 1,095
Tangible Fixed Assets 2011-11-01 £ 1,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PILOTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILOTWARE LIMITED
Trademarks
We have not found any records of PILOTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILOTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PILOTWARE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PILOTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PILOTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-0084717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2015-11-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPILOTWARE LIMITEDEvent Date2016-11-01
In the High Court of Justice case number 2954 Notice is hereby given by the Joint Liquidators, David Rubin (IP No. 2591) and Ian Franses (IP No. 2294), pursuant to section 141 of the Insolvency Act 1986 that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE , on 23 November 2016 , at 11.30 am. If no liquidation committee is formed at this meeting, then under the provisions of Rule 4.54 of the Insolvency Rules 1986, a resolution may be taken specifying the terms on which the Joint Liquidators are to be remunerated. Proxies to be used at the meeting must be lodged together with a proof of debt at the offices of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the date fixed for the meeting in order for creditors to be entitled to vote at the meeting. The proxy form and statement may be posted or sent by fax to 020 7242 3233. Date of Appointment: 9 August 2016. Further information on this case is available from James Allen of David Rubin & Partners on telephone number 020 7400 7900.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPILOTWARE LIMITEDEvent Date2016-07-18
In the High Court Of Justice case number 002954 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party S11 MARKETS (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPILOTWARE LIMITEDEvent Date2016-05-31
SolicitorS11 Markets (UK) Limited
In the High Court of Justice (Chancery Division) Companies Court case number 2954 CR-2016-2954 A Petition to wind up the above-named company (registered no 06411827) of C Michael & Co, 35 Grafton Way, London W1T 5DB , presented on 31 May 2016 by S11 MARKETS (UK) LIMITED , of Dartmouth House, 37 Charles Street, London W1J 5ED claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date 18 July 2016 Time 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILOTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILOTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 4HE