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Home > England & Wales Companies > CARDIF PINNACLE EUROPE LIMITED
Company Information for

CARDIF PINNACLE EUROPE LIMITED

LONDON, ENGLAND, W1S,
Company Registration Number
03445665
Private Limited Company
Dissolved

Dissolved 2014-12-11

Company Overview

About Cardif Pinnacle Europe Ltd
CARDIF PINNACLE EUROPE LIMITED was founded on 1997-10-01 and had its registered office in London. The company was dissolved on the 2014-12-11 and is no longer trading or active.

Key Data
Company Name
CARDIF PINNACLE EUROPE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
PINNACLE EUROPE PLC26/04/2005
Filing Information
Company Number 03445665
Date formed 1997-10-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-12-11
Type of accounts FULL
Last Datalog update: 2015-05-29 20:02:04
Primary Source:Companies House
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Company Officers of CARDIF PINNACLE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CARDIF PINNACLE SECRETARIES LIMITED
 Company Secretary 2005-09-09
CARDIF PINNACLE INSURANCE HOLDINGS PLC
 Director 1999-08-17
PAUL EDWARD GLEN
 Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DONALD SWAIN
 Director 2007-06-26 2011-11-14
ANTHONY WILLIAM DREYER
 Director 2004-07-13 2008-06-30
PETER JOHN BLOXHAM
 Director 2007-06-26 2008-03-31
CHRISTOPHER JOHN SCHWICK
 Director 1999-08-17 2007-06-26
NORMAN ALAN SHUKER
 Director 1997-10-01 2007-06-26
CHRISTOPHER SIMON MILLS
 Director 1997-10-01 2007-03-31
KAREEN CRANSTON
 Company Secretary 2003-10-06 2005-09-09
CHRISTOPHER JAMES ALLEN MURPHY
 Director 1999-08-17 2004-07-13
CHRISTOPHER SIMON MILLS
 Company Secretary 1997-10-01 2003-10-06
COLIN J MCINTOSH
 Director 1999-08-17 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARDIF PINNACLE SECRETARIES LIMITED RISK BANK LTD Company Secretary 2008-04-04 CURRENT 2003-11-07 Dissolved 2015-03-31
CARDIF PINNACLE SECRETARIES LIMITED WD (AUSTRALIA) LIMITED Company Secretary 2008-04-04 CURRENT 1999-11-03 Dissolved 2015-03-04
CARDIF PINNACLE SECRETARIES LIMITED INTERSTATE NATIONAL DEALER SERVICES LTD Company Secretary 2008-04-04 CURRENT 2002-03-20 Dissolved 2015-03-10
CARDIF PINNACLE SECRETARIES LIMITED USP STRATEGIES LIMITED Company Secretary 2005-09-09 CURRENT 1999-07-06 Dissolved 2014-10-30
CARDIF PINNACLE SECRETARIES LIMITED AVIDA SOLUTIONS LIMITED Company Secretary 2005-09-09 CURRENT 2000-06-19 Dissolved 2015-03-31
CARDIF PINNACLE SECRETARIES LIMITED GUARANTEED UNDERWRITING AGENCY LIMITED Company Secretary 2005-09-09 CURRENT 1998-03-20 Dissolved 2015-04-30
CARDIF PINNACLE SECRETARIES LIMITED WARRANTY SERVICE SOLUTIONS LIMITED Company Secretary 2005-09-09 CURRENT 2000-01-27 Dissolved 2015-05-10
CARDIF PINNACLE INSURANCE HOLDINGS PLC PINNACLE.NET LIMITED Director 2000-11-07 CURRENT 2000-10-11 Dissolved 2017-02-03
CARDIF PINNACLE INSURANCE HOLDINGS PLC WARRANTY SERVICE SOLUTIONS LIMITED Director 2000-02-16 CURRENT 2000-01-27 Dissolved 2015-05-10
CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED Director 1999-10-19 CURRENT 1999-07-19 Dissolved 2017-02-03
CARDIF PINNACLE INSURANCE HOLDINGS PLC USP STRATEGIES LIMITED Director 1999-07-22 CURRENT 1999-07-06 Dissolved 2014-10-30
CARDIF PINNACLE INSURANCE HOLDINGS PLC GUARANTEED UNDERWRITING AGENCY LIMITED Director 1998-11-13 CURRENT 1998-03-20 Dissolved 2015-04-30
CARDIF PINNACLE INSURANCE HOLDINGS PLC PINNACLE DIRECT LIMITED Director 1997-06-17 CURRENT 1997-05-02 Dissolved 2017-02-03
CARDIF PINNACLE INSURANCE HOLDINGS PLC ST GEORGE'S INSURANCE SERVICES LIMITED Director 1997-06-17 CURRENT 1997-05-06 Dissolved 2017-11-02
PAUL EDWARD GLEN GUARANTEED UNDERWRITING AGENCY LIMITED Director 2011-11-14 CURRENT 1998-03-20 Dissolved 2015-04-30
PAUL EDWARD GLEN WARRANTY SERVICE SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2000-01-27 Dissolved 2015-05-10
PAUL EDWARD GLEN CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC Director 2011-11-14 CURRENT 1995-10-03 Dissolved 2015-10-20
PAUL EDWARD GLEN WD (AUSTRALIA) LIMITED Director 2008-04-04 CURRENT 1999-11-03 Dissolved 2015-03-04

More director information

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.

DateDocument TypeDocument Description
2014-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM PINNACLE HOUSE BOREHAMWOOD HERTFORDSHIRE WD6 2XX
2013-07-154.70DECLARATION OF SOLVENCY
2013-07-15LIQ MISC RESRESOLUTION INSOLVENCY:"BOOKS, RECORDS.ETC"
2013-07-15LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 1248428
2012-10-11AR0101/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN
2011-11-28AP01DIRECTOR APPOINTED PAUL EDWARD GLEN
2011-10-05AR0101/10/11 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07AR0101/10/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AR0101/10/09 FULL LIST
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM
2007-10-15ELRESS366A DISP HOLDING AGM 28/09/07
2007-10-11363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03RES02REREG PLC-PRI 20/02/06
2006-03-0353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-03-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-03-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-10-19363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-09-27288bSECRETARY RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-26CERTNMCOMPANY NAME CHANGED PINNACLE EUROPE PLC CERTIFICATE ISSUED ON 26/04/05
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW SECRETARY APPOINTED
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29288bDIRECTOR RESIGNED
2001-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 CARDIF PINNACLE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-16
Fines / Sanctions
No fines or sanctions have been issued against CARDIF PINNACLE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIF PINNACLE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CARDIF PINNACLE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIF PINNACLE EUROPE LIMITED
Trademarks
We have not found any records of CARDIF PINNACLE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIF PINNACLE EUROPE 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 (74990 - Non-trading company) as CARDIF PINNACLE EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARDIF PINNACLE EUROPE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCARDIF PINNACLE EUROPE LIMITEDEvent Date2013-07-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the sole member of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London, W1S 2XF on 8 September 2014 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF no later than 12.00 noon on the business day before the meeting. Stephen Goderski , Liquidator (IP No: 8731 ). Date of Appointment: 11 July 2013 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIF PINNACLE EUROPE 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 CARDIF PINNACLE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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