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Company Information for PROJECT PINNACLE THREE LIMITED
MENZIES LLP, 4th Floor 95 Gresham Street, London, EC2V 7AB,
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Company Registration Number
 07530306 Private Limited Company
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Company Overview
About Project Pinnacle Three Ltd
PROJECT PINNACLE THREE LIMITED was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Project Pinnacle Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PROJECT PINNACLE THREE LIMITED | ||||
| Legal Registered Office | ||||
| MENZIES LLP 4th Floor 95 Gresham Street London EC2V 7AB Other companies in PE1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07530306 | |
|---|---|---|
| Company ID Number | 07530306 | |
| Date formed | 2011-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-01-01 | |
| Account next due | 30/09/2018 | |
| Latest return | 2018-02-15 | |
| Return next due | 15/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-08-07 12:04:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT PINNACLE THREE LIMITED
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Company Officers of PROJECT PINNACLE THREE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM ADAMS |
||
DAVID WILLIAM ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN SHERIDAN |
Director | ||
MICHAEL JOHN HANCOX |
Director | ||
LAWRENCE IAN JEBSON |
Director | ||
ANDREW WILLIAM GABRIEL |
Director | ||
DAVID HAMID |
Director | ||
JOHN FREDERICK HARTZ |
Director | ||
TIMOTHY CHARLES SMALLBONE |
Director | ||
JONATHAN ADAM CHARLES STUTTARD GREAVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAFT CHANNEL PRODUCTIONS LIMITED | Director | 2017-02-07 | CURRENT | 1999-09-01 | In Administration | |
| IDEAL WORLD HOME SHOPPING LIMITED | Director | 2016-09-21 | CURRENT | 1994-03-21 | Active | |
| NOMORERETAIL LIMITED | Director | 2016-09-21 | CURRENT | 2010-02-02 | Liquidation | |
| PROJECT PINNACLE TWO LIMITED | Director | 2016-09-21 | CURRENT | 2011-03-17 | Liquidation | |
| CRAFT RETAIL INTERNATIONAL LIMITED | Director | 2016-09-21 | CURRENT | 2014-09-08 | In Administration/Administrative Receiver | |
| WRIGHTWAY MARKETING LIMITED | Director | 2016-09-21 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
| CREATE & CRAFT LIMITED | Director | 2016-09-21 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
| IDEAL SOURCING LIMITED | Director | 2016-09-21 | CURRENT | 2003-09-16 | Active - Proposal to Strike off | |
| LEAD THE GOOD LIFE LIMITED | Director | 2016-09-21 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
| IDEAL SHOPPING DIRECT LIMITED | Director | 2016-09-21 | CURRENT | 1980-12-15 | Liquidation | |
| PETS & WILDLIFE LIMITED | Director | 2016-09-21 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| PROJECT PINNACLE ONE LIMITED | Director | 2016-09-21 | CURRENT | 2011-02-15 | Liquidation | |
| IDEAL HOME MAIL ORDER LIMITED | Director | 2016-09-20 | CURRENT | 1994-03-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2024-09-13 | ||
| Voluntary liquidation. Resignation of liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2022-09-13 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Ideal Home House Newark Road Peterborough Cambs PE1 5WG | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SHERIDAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075303060009 | |
| RES15 | CHANGE OF COMPANY NAME 26/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HANCOX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 13799.0368 | |
| SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 13799.0368 | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 11/11/16 | |
| AP03 | Appointment of Mr David William Adams as company secretary on 2016-09-21 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 13798.9368 | |
| SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 13798.9368 | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 13798.837 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IAN JEBSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/12/15 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 10/11/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075303060008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075303060009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GABRIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMID | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 13798.8368 | |
| SH06 | 30/07/15 STATEMENT OF CAPITAL GBP 13525.2368 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 13402.4868 | |
| SH06 | 02/04/15 STATEMENT OF CAPITAL GBP 13402.4868 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RP04 | SECOND FILING WITH MUD 15/02/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 15/02/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 15/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 13402.487 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 13539.15 | |
| AR01 | 15/02/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW WILLIAM GABRIEL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075303060008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 13539.15 | |
| AR01 | 15/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SMALLBONE / 31/03/2013 | |
| AR01 | 15/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 31/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMID / 31/03/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 15/02/13 FULL LIST | |
| AR01 | 15/02/13 FULL LIST | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12 | |
| RES01 | ADOPT ARTICLES 30/04/2012 | |
| AR01 | 15/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 14/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 14/03/2012 | |
| AR01 | 15/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY JOHN SHERIDAN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED CUBA TOPCO LIMITED CERTIFICATE ISSUED ON 13/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 43 WELBECK STREET LONDON W1G 8DX | |
| AP01 | DIRECTOR APPOINTED DAVID HAMID | |
| SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 13324.75 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN HANCOX | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| SH02 | CONSOLIDATION 04/04/11 | |
| SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 0.1 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 19/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | CONSOLIDATION 04/04/2011 | |
| AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK HARTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES | |
| AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PROJECT PINNACLE THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROJECT PINNACLE THREE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
| Satisfied | LLOYDS BANK PLC | ||
| AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE) | |
| DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| MASTER GUARANTEE AND SECURITY AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE) | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | BEECHBROOK MEZZANNINE 1 GP LIMITED | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of PROJECT PINNACLE THREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT PINNACLE THREE LIMITED
Income
Government Income
We have not found government income sources for PROJECT PINNACLE THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROJECT PINNACLE THREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT PINNACLE THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT PINNACLE THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROJECT PINNACLE THREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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