Company number 06809998
Status Liquidation
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address BM ADVISORY, 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to Bm Advisory 82 st John Street London EC1M 4JN on 11 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PINNACLE ADVANTAGE LIMITED are www.pinnacleadvantage.co.uk, and www.pinnacle-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pinnacle Advantage Limited is a Private Limited Company.
The company registration number is 06809998. Pinnacle Advantage Limited has been working since 04 February 2009.
The present status of the company is Liquidation. The registered address of Pinnacle Advantage Limited is Bm Advisory 82 St John Street London Ec1m 4jn. . BREEN, Simon James is a Director of the company. NEGUS-HILL, Luke Michael is a Director of the company. TREW, Raymond Arthur is a Director of the company. Director TREW, Raymond Anthony has been resigned. Director TYSON, Matthew Frederick has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
PINNACLE ADVANTAGE LIMITED Events
11 Jul 2016
Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to Bm Advisory 82 st John Street London EC1M 4JN on 11 July 2016
07 Jul 2016
Statement of affairs with form 4.19
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-06-27
11 Feb 2016
Satisfaction of charge 068099980003 in full
...
... and 41 more events
06 Jun 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
12 May 2009
Ad 28/02/09\gbp si 100@1=100\gbp ic 100/200\
11 May 2009
Ad 01/03/09\gbp si 95@1=95\gbp ic 5/100\
01 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009
Incorporation
26 February 2015
Charge code 0680 9998 0004
Delivered: 8 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0680 9998 0003
Delivered: 13 May 2014
Status: Satisfied
on 11 February 2016
Persons entitled: Leumi Abl Limited
Description: N/A…
8 April 2013
Charge code 0680 9998 0002
Delivered: 11 April 2013
Status: Satisfied
on 27 June 2015
Persons entitled: Close Invoice Finance Limited (The "Factor")
Description: Notification of addition to or amendment of charge…
18 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied
on 27 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…