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Pinnacle Direct Limited

Pinnacle Direct Limited is a dissolved company incorporated on 2 May 1997 with the registered office located in London, Greater London. Pinnacle Direct Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03367646
Private limited company
Age
28 years
Incorporated 2 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pinnacle Direct Limited
Contact
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Cardif Pinnacle Insurance Holdings Plc
Director • Holding Company • British
Matthew Justin Lorimer
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Edward Glen Resigned
9 Years Ago on 30 Nov 2015
Declaration of Solvency
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 23 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Sep 2015
Registered Address Changed
9 Years Ago on 17 Sep 2015
Registered Address Changed
9 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
Cardif Pinnacle Secretaries Limited Resigned
10 Years Ago on 2 Feb 2015
Matthew Justin Lorimer Appointed
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 7 Sep 2014
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Documents
Submitted on 3 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2016
Termination of appointment of Paul Edward Glen as a director on 30 November 2015
Submitted on 11 Feb 2016
Resolutions
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 7 Oct 2015
Appointment of a voluntary liquidator
Submitted on 23 Sep 2015
Declaration of solvency
Submitted on 23 Sep 2015
Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015
Submitted on 17 Sep 2015
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015
Submitted on 17 Sep 2015
Annual return made up to 2 May 2015 with full list of shareholders
Submitted on 18 May 2015
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Repayment History
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