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Cardif Pinnacle Secretaries Limited

Cardif Pinnacle Secretaries Limited is a dissolved company incorporated on 4 December 2000 with the registered office located in London, Greater London. Cardif Pinnacle Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04119306
Private limited company
Age
24 years
Incorporated 4 December 2000
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
Contact
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
London
E14 4HD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1972
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Edward Glen Resigned
9 Years Ago on 30 Nov 2015
Declaration of Solvency
9 Years Ago on 12 Oct 2015
Declaration of Solvency
9 Years Ago on 29 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2015
Registered Address Changed
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Full Accounts Submitted
11 Years Ago on 7 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Full Accounts Submitted
11 Years Ago on 11 Sep 2013
Neil Smith Resigned
12 Years Ago on 26 Jun 2013
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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 12 Oct 2015
Declaration of solvency
Submitted on 12 Oct 2015
Appointment of a voluntary liquidator
Submitted on 29 Sep 2015
Declaration of solvency
Submitted on 29 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 18 September 2015
Submitted on 18 Sep 2015
Annual return made up to 4 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 7 Sep 2014
Repayment History
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