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Cardif Pinnacle Europe Limited
Cardif Pinnacle Europe Limited is a dissolved company incorporated on 1 October 1997 with the registered office located in London, Greater London. Cardif Pinnacle Europe Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2014
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03445665
Private limited company
Age
28 years
Incorporated
1 October 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 Cardif Pinnacle Europe Limited
Contact
Update Details
Address
GEOFFREY MARTIN & CO
7-8 Conduit Street
London
W1S 2XF
England
Same address for the past
12 years
Companies in W1S 2XF
Telephone
Unreported
Email
Available in Endole App
Website
Cardiffpinnacle.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Paul Edward Glen
Director • Executive Director • British • Lives in England • Born in Dec 1960
Cardif Pinnacle Insurance Holdings Plc
Director • Holding Company • British
Cardif Pinnacle Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
ID8 Verify Limited
Paul Edward Glen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£12K
Increased by £8K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £55K (-3%)
Total Liabilities
-£1.39M
Increased by £4K (0%)
Net Assets
£441K
Decreased by £59K (-12%)
Debt Ratio (%)
76%
Increased by 2.43% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Dec 2014
Registered Address Changed
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Jul 2013
Declaration of Solvency
12 Years Ago on 15 Jul 2013
Confirmation Submitted
13 Years Ago on 11 Oct 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Andrew Donald Swain Resigned
13 Years Ago on 14 Nov 2011
Paul Edward Glen Appointed
13 Years Ago on 14 Nov 2011
Confirmation Submitted
14 Years Ago on 5 Oct 2011
Full Accounts Submitted
14 Years Ago on 25 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2014
Registered office address changed from Pinnacle House Borehamwood Hertfordshire WD6 2XX on 18 July 2013
Submitted on 18 Jul 2013
Resolutions
Submitted on 15 Jul 2013
Declaration of solvency
Submitted on 15 Jul 2013
Insolvency resolution
Submitted on 15 Jul 2013
Insolvency resolution
Submitted on 15 Jul 2013
Appointment of a voluntary liquidator
Submitted on 15 Jul 2013
Annual return made up to 1 October 2012 with full list of shareholders
Submitted on 11 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
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Repayment History
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See All Charges & CCJs