PINNACLE PARTNERSHIPS LIMITED
Overview
| Company Name | PINNACLE PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03367647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE PARTNERSHIPS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PINNACLE PARTNERSHIPS LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE EXECUTIVE TRAVEL LIMITED | May 02, 1997 | May 02, 1997 |
What are the latest accounts for PINNACLE PARTNERSHIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PINNACLE PARTNERSHIPS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2024 |
What are the latest filings for PINNACLE PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on May 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clara Angela Iris Lane as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Miles Wigg as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Justin Lorimer as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Appointment of Mr Daniel James Pritchard as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Aiden Ward as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Appointment of Andrew Miles Wigg as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of PINNACLE PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Clara Angela Iris | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British,Italian | 107200080001 | |||||
| PRITCHARD, Daniel James | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 322521850001 | |||||
| CARTER, David Charles | Secretary | Flat 2 119 Broadhurst Gardens NW6 3BJ London | British | 44796100001 | ||||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195273260001 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| CLAYTOR, Anthony | Director | 5 Hollydell Morgans Road SG13 8BE Hertford Hertfordshire | England | British | 43468330002 | |||||
| DIXON, Edward Wesley | Director | 5 Cob Lane Close Digswell AL6 0DD Welwyn Herts | England | British | 93676650001 | |||||
| FLEMING, Andrew Richard | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | England | British | 68942790001 | |||||
| HUMBER, Roger Thomas | Director | Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey | England | British | 4608940002 | |||||
| MCGIVERN, John Michael | Director | 6 Kesters Close Hardwick CB3 7QY Cambridge Cambridgeshire | British | 29398240001 | ||||||
| MILLS, Christopher Simon | Director | 108 Woodville Road EN5 5NJ Barnet Hertfordshire | British | 16743590003 | ||||||
| SANDARS, George Russell | Director | 5 Crescent Road SW20 8EY London | British | 35893480001 | ||||||
| SMITH, Neil Graeme | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 170014080001 | |||||
| WARD, Philip Aiden | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 171560450001 | |||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 177291800001 | |||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 |
Who are the persons with significant control of PINNACLE PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardif Pinnacle Insurance Holdings Plc | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0