PINNACLE SPORTS BOOKMAKERS (UK) LIMITED
Overview
| Company Name | PINNACLE SPORTS BOOKMAKERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377254 |
| 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 SPORTS BOOKMAKERS (UK) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is PINNACLE SPORTS BOOKMAKERS (UK) LIMITED located?
| Registered Office Address | c/o LITHGOW, NELSON & CO Moor Hall Sandhawes Hill RH19 3NR East Grinstead West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE SPORTS BOOKMAKERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCONSULT MANAGEMENT LIMITED | Mar 11, 2004 | Mar 11, 2004 |
| PINNACLE SPORTS BOOKMAKERS (UK) LIMITED | Mar 02, 2004 | Mar 02, 2004 |
| EUROCONSULT MANAGEMENT LTD | Feb 19, 2002 | Feb 19, 2002 |
What are the latest accounts for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Lithgow Nelson & Co Premier House 12-13 Hatton Garden London EC1N 8AN* on Jun 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ate Dirk De Jong on Feb 01, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ate Dirk De Jong on Feb 01, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ate Dirk De Jong on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PINNACLE SPORTS BOOKMAKERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONG, Ate Dirk | Secretary | Yuchengo Tower 22f Makati 1200 Manila Rcbc Plaza Philippines Philippines | Dutch | 81590270001 | ||||||
| DE JONG, Ate Dirk | Director | Yuchengco Tower 22f Makati 1200 Manila Rcbc Plaza Philippines Philippines | Philippines | Dutch | 81590270001 | |||||
| GEE, Philip James, Mr. | Secretary | 16 Christchurch Road East Sheen SW14 7AA London | British | 98320380001 | ||||||
| HJC SECRETARIAL SERVICES LTD. | Secretary | Kitallides Building Office 4a Katsonotou Street 3 FOREIGN Limassol 3036 Cyprus | 75702460003 | |||||||
| GREEN, Christopher John Hayden | Director | 84 Morshead Mansions Morshead Road W9 1LG London | British | 74098640003 | ||||||
| WELCH, Chris | Director | 5 The Chase IG10 4RE Loughton Essex | United Kingdom | British | 190197970001 | |||||
| HJC INTERIM LTD | Nominee Director | 80 Sidney Street CT19 6HQ Folkestone Kent | 900024080001 |
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