PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED

PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 18 LIMITEDJan 19, 2001Jan 19, 2001

    What are the latest accounts for PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jeremy Colin as a director on Apr 05, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Appointment of Mr Timothy Edward Slater as a director on Jan 31, 2017

    2 pagesAP01

    Termination of appointment of Richard Howard Gibbs as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Matthew Andrew Virgo as a director on Jan 31, 2017

    1 pagesTM01

    Amended total exemption small company accounts made up to Jan 31, 2015

    5 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Matthew Virgo as a director on Nov 02, 2015

    2 pagesAP01

    Termination of appointment of John Buchanan Sykes as a director on Nov 02, 2015

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2016 to Jul 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Timothy
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    United KingdomBritishAccountant201249230001
    COLIN, Andrew Jeremy
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    Secretary
    Flat 1 And 2
    10 Cadogan Gardens
    SW3 2RS London
    BritishCompany Director109063830001
    MUGGRIDGE, Caroline
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    Secretary
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    BritishChartered Accountant81853860006
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    COLIN, Andrew Jeremy
    Gloucester Place
    BN1 4AA Brighton
    One
    United Kingdom
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    United Kingdom
    EnglandBritishEducationalist170265760001
    GIBBS, Richard Howard
    42 Winchester Avenue
    NW6 7TU London
    Director
    42 Winchester Avenue
    NW6 7TU London
    EnglandBritishSurveyor41789570001
    PINNEGAR, Andrew Jonathan
    South Acre
    SO20 6LY Haughton
    Hampshire
    Director
    South Acre
    SO20 6LY Haughton
    Hampshire
    BritishCompany Director125345480001
    SYKES, John Buchanan
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    Director
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    United KingdomBritishFinance Director26723180004
    VIRGO, Matthew Andrew
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    EnglandBritishCertified Chartered Accountant203061990001
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    Director
    Third Floor 90 Long Acre
    Covent Garden
    WC2E 9TT London
    72502190001
    OLSWANG DIRECTORS 2 LIMITED
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    Director
    90 Long Acre
    Covent Garden
    WC2E 9TT London
    72502080001

    Who are the persons with significant control of PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jeremy Colin
    Gloucester Place
    BN1 4AA Brighton
    One
    Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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