Cardif Pinnacle Secretaries Limited

DataGardener
dissolved
Unknown

Cardif Pinnacle Secretaries Limited

04119306•Private Limited With Share Capital

1 Westferry Circus, London, E144HD

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cardif Pinnacle Secretaries Limited (04119306) is a private limited with share capital incorporated on 04/12/2000 (25 years old) and registered in london, E144HD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/12/2000
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew miles wigg
director

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:03-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Resolution
Category:Resolution
Date:12-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Officers
Date:18-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:01-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Address
Date:02-01-2001
Memorandum Articles
Category:Incorporation
Date:02-01-2001
Legacy
Category:Capital
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2000
Incorporation Company
Category:Incorporation
Date:04-12-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2015
Filing Date03/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 Westferry Circus, London, E144HDRegistered
Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, WD62XX

Related Companies

5
direct life and pension services limited
live
pinnacle insurance management services limited
live
everypaw limited
live
pinnacle insurance limited
live
cardif insurance holdings plc
live

Contact

1 Westferry Circus, London, E144HD