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Pinnacle Pet Healthcare Limited

Pinnacle Pet Healthcare Limited is a dissolved company incorporated on 4 January 1999 with the registered office located in London, Greater London. Pinnacle Pet Healthcare Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03691188
Private limited company
Age
26 years
Incorporated 4 January 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm,
15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Telephone
082079000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1972
Cardif Pinnacle Insurance Holdings Plc
PSC
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Mutual Companies
Pinnacle Insurance Limited
Mr Matthew Justin Lorimer and Andrew Miles Wigg are mutual people.
Active
Pinnacle Insurance Management Services Limited
Mr Matthew Justin Lorimer and Andrew Miles Wigg are mutual people.
Active
Everypaw Limited
Andrew Miles Wigg is a mutual person.
Active
Animal Friends Insurance Services Limited
Mr Matthew Justin Lorimer is a mutual person.
Active
BNP Paribas Cardif Limited
Andrew Miles Wigg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£2.43M
Increased by £414K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£743K
Increased by £375K (+102%)
Total Liabilities
-£1.47M
Increased by £282K (+24%)
Net Assets
-£724K
Increased by £93K (-11%)
Debt Ratio (%)
197%
Decreased by 124.57% (-39%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 27 Feb 2024
Declaration of Solvency
3 Years Ago on 23 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
5 Years Ago on 20 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 28 June 2023
Submitted on 21 Jul 2023
Resolutions
Submitted on 23 Jul 2022
Appointment of a voluntary liquidator
Submitted on 23 Jul 2022
Declaration of solvency
Submitted on 23 Jul 2022
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 4 Jan 2021
Repayment History
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