CARDIF PINNACLE EUROPE LIMITED
Overview
| Company Name | CARDIF PINNACLE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDIF PINNACLE EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARDIF PINNACLE EUROPE LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIF PINNACLE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE EUROPE PLC | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for CARDIF PINNACLE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CARDIF PINNACLE EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARDIF PINNACLE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Pinnacle House Borehamwood Hertfordshire WD6 2XX on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:"books, records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew Donald Swain as a director on Nov 14, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Paul Edward Glen as a director on Nov 14, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of CARDIF PINNACLE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 | |||||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||
| MCINTOSH, Colin J | Director | 58 High Street Puckeridge SG11 1RX Ware Hertfordshire | United Kingdom | British | 65716320001 | |||||
| MILLS, Christopher Simon | Director | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | England | British | 16743590007 | |||||
| MURPHY, Christopher James Allen | Director | 2 Everett Close Cheshunt EN7 6XD Waltham Cross Hertfordshire | British | 65716200001 | ||||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 |
Does CARDIF PINNACLE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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