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Cardif Pinnacle Insurance Property Services Plc

Cardif Pinnacle Insurance Property Services Plc is a dissolved company incorporated on 3 October 1995 with the registered office located in London, Greater London. Cardif Pinnacle Insurance Property Services Plc was registered 29 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
03109672
Public limited company
Age
29 years
Incorporated 3 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1972
Director • Executive Director • British • Lives in England • Born in Dec 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Limited
Matthew Justin Lorimer and Andrew Miles Wigg are mutual people.
Active
Pinnacle Insurance Management Services Limited
Matthew Justin Lorimer and Andrew Miles Wigg are mutual people.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
ID8 Verify Limited
Mr Paul Edward Glen is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Pinnacle Pet Healthcare Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £694K (-30%)
Turnover
£1.05M
Decreased by £29K (-3%)
Employees
3
Increased by 1 (+50%)
Total Assets
£8.61M
Decreased by £4.75M (-36%)
Total Liabilities
-£6.6M
Decreased by £5.37M (-45%)
Net Assets
£2M
Increased by £621K (+45%)
Debt Ratio (%)
77%
Decreased by 12.93% (-14%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Oct 2015
Registered Address Changed
10 Years Ago on 29 Dec 2014
Registered Address Changed
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 30 Jul 2014
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Charge Satisfied
11 Years Ago on 23 Apr 2014
Charge Satisfied
11 Years Ago on 23 Apr 2014
Charge Satisfied
11 Years Ago on 19 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2015
Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
Submitted on 29 Dec 2014
Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014
Submitted on 18 Dec 2014
Declaration of solvency
Submitted on 5 Aug 2014
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on 30 July 2014
Submitted on 30 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 8 Jul 2014
Statement of capital on 5 April 2014
Submitted on 30 Apr 2014
Repayment History
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