PROJECT PINNACLE THREE LIMITED
In Liquidation
General Information
NAME
PROJECT PINNACLE THREE LIMITED
COMPANY NUMBER
07530306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
IDEALSHOPPINGDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
01/01/2017
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PREVIOUS NAMES
13/10/2011
26/07/2018
IDEAL SHOPPING LIMITED
View all previous names
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE BIDCO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE THREE LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE TWO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | Change in Reg. Office |
| 03/09/2018 | Anthony John Sheridan (906110711) has left the board |
| 07/06/2018 | Michael John Hancox (913449989) has left the board |
Credit Risk Overview
Want to learn more about PROJECT PINNACLE THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT PINNACLE THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT PINNACLE THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 84 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 21 Past: 70 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE TOPCO LIMITED | In Liquidation | View Report |
| DUKE MIDCO LIMITED | In Liquidation | View Report |
| DUKE HOLDCO LIMITED | In Liquidation | View Report |
| DUKE BIDCO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE THREE LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE TWO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | Change in Reg. Office |
| 03/09/2018 | Anthony John Sheridan (906110711) has left the board |
| 07/06/2018 | Michael John Hancox (913449989) has left the board |
| 07/06/2018 | New Company Secretary David William Adams (921471085) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member David William Adams (915346384) Appointed |
| 09/05/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | Lawrence Ian Jebson (913676595) has left the board |
| 27/11/2015 | Timothy Charles Smallbone (910438635) has left the board |
| 27/11/2015 | David Hamid (901687570) has left the board |
| 27/11/2015 | John Frederick Hartz (906383413) has left the board |
| 27/11/2015 | Andrew William Gabriel (919391817) has left the board |
| 25/11/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Andrew William Gabriel (919391817) Appointed |
| 11/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
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