PINNACLE SURE LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 07304472
Status Liquidation
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address BM ADVISORY, 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford M5 3EZ to Bm Advisory 82 st John Street London EC1M 4JN on 17 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of PINNACLE SURE LTD are www.pinnaclesure.co.uk, and www.pinnacle-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Pinnacle Sure Ltd is a Private Limited Company. The company registration number is 07304472. Pinnacle Sure Ltd has been working since 05 July 2010. The present status of the company is Liquidation. The registered address of Pinnacle Sure Ltd 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. TILBY, Karen is a Director of the company. Director TREW, Raymond Anthony has been resigned. Director TREW, Raymond Arthur has been resigned. Director TYSON, Matthew Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BREEN, Simon James
Appointed Date: 01 November 2012
53 years old
Director
NEGUS-HILL, Luke Michael
Appointed Date: 05 February 2013
47 years old
Director
TILBY, Karen
Appointed Date: 04 August 2014
47 years old

Resigned Directors

Director
TREW, Raymond Anthony
Resigned: 31 March 2014
Appointed Date: 14 January 2014
36 years old
Director
TREW, Raymond Arthur
Resigned: 31 March 2014
Appointed Date: 12 January 2014
70 years old
Director
TYSON, Matthew Frederick
Resigned: 18 June 2014
Appointed Date: 05 July 2010
45 years old

PINNACLE SURE LTD Events

05 Apr 2016
Statement of affairs with form 4.19
17 Mar 2016
Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford M5 3EZ to Bm Advisory 82 st John Street London EC1M 4JN on 17 March 2016
17 Mar 2016
Appointment of a voluntary liquidator
17 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 26 more events
26 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
26 Jul 2011
Director's details changed for Mr Matthew Frederick Tyson on 26 July 2011
26 Jul 2011
Registered office address changed from Flat a Orchard House 318 Ellenbrook Road Worsley Manchester Greater Manchester M28 1EB United Kingdom on 26 July 2011
06 Dec 2010
Registered office address changed from Orchard House 318 Ellenbrook Road Worsley Manchester Greater Manchester M28 1EB England on 6 December 2010
05 Jul 2010
Incorporation

PINNACLE SURE LTD Charges

26 February 2015
Charge code 0730 4472 0004
Delivered: 8 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2014
Charge code 0730 4472 0003
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
8 April 2013
Charge code 0730 4472 0002
Delivered: 11 April 2013
Status: Satisfied on 27 June 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
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…

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