-
-
PROJECT PINNACLE ONE LIMITED - 6, Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 07530269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Snow Hill
- London
- EC1A 2AY 6, Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- MICHAEL JOHN HANCOX
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-15
- Age Of Company 2011-02-15 13 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CUBA BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 549300FSPUP38NDWYI12
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-01-03
✓
- Last Return Made Up To:
- 2013-02-15
-
PROJECT PINNACLE ONE LIMITED Company Description
- PROJECT PINNACLE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07530269. Its current trading status is "live". It was registered 2011-02-15. It was previously called CUBA BIDCO LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2016-01-03. The latest annual return was filed up to 2013-02-15.It can be contacted at 6 .
Get PROJECT PINNACLE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Pinnacle One Limited - 6, Snow Hill, London, EC1A 2AY, United Kingdom
- 2011-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT PINNACLE ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07530269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07530269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07530269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-08-23) - RES10
-
15/02/16 FULL LIST (2016-02-22) - AR01
-
FULL ACCOUNTS MADE UP TO 03/01/16 (2016-05-07) - AA
-
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON (2016-03-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
ARTICLES OF ASSOCIATION (2015-12-23) - MEM/ARTS
-
15/02/15 FULL LIST (2015-03-04) - AR01
-
COMPANY NAME CHANGED CUBA BIDCO LIMITED (2015-07-09) - CERTNM
-
FULL ACCOUNTS MADE UP TO 28/12/14 (2015-08-03) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-11-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-11-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-16) - MR04
-
REGISTRATION OF A CHARGE / CHARGE CODE 075302690011 (2015-12-15) - MR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-12-16) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-12-16) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-12-16) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-12-16) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075302690010 (2015-12-16) - MR04
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-12-16) - RES09
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-16) - SH10
-
ALTER ARTICLES 10/12/2015 (2015-12-23) - RES01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-16) - MR04
Add all to Cart
keyboard_arrow_right 2014
-
04/09/14 STATEMENT OF CAPITAL GBP 10.01 (2014-09-18) - SH01
-
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-09-18) - SH10
-
ADOPT ARTICLES 04/09/2014 (2014-09-18) - RES01
-
REGISTRATION OF A CHARGE / CHARGE CODE 075302690010 (2014-08-18) - MR01
-
FULL ACCOUNTS MADE UP TO 29/12/13 (2014-07-31) - AA
-
15/02/14 FULL LIST (2014-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 30/12/12 (2013-05-07) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2013-03-19) - MG01
-
15/02/13 FULL LIST (2013-02-21) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-06-27) - MG01
-
FULL ACCOUNTS MADE UP TO 01/01/12 (2012-06-13) - AA
-
15/02/12 FULL LIST (2012-03-19) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 15/03/2012 (2012-03-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 15/03/2012 (2012-03-16) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-04-23) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-23) - MG01
-
CURRSHO FROM 28/02/2012 TO 31/12/2011 (2011-03-30) - AA01
-
DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE (2011-03-30) - AP01
-
DIRECTOR APPOINTED MR JOHN FREDERICK HARTZ (2011-03-30) - AP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-04-26) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES (2011-03-30) - TM01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-06-29) - MG01
-
DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON (2011-07-14) - AP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-07-08) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-07-08) - MG01
-
DIRECTOR APPOINTED MICHAEL JOHN HANCOX (2011-07-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE (2011-09-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ (2011-09-22) - TM01
-
REGISTERED OFFICE CHANGED ON 06/10/2011 FROM (2011-10-06) - AD01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-07-05) - MG01
-
CERTIFICATE OF INCORPORATION (2011-02-15) - NEWINC
