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PROJECT PINNACLE ONE LIMITED - 6, Snow Hill, London, EC1A 2AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07530269
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6
- Snow Hill
- London
- EC1A 2AY 6, Snow Hill, London, EC1A 2AY UK
Management
- Geschäftsführung
- MICHAEL JOHN HANCOX
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2011
- Alter der Firma 2011-02-15 13 Jahre
- SIC/NACE
- 74990 - Non-trading company
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Allen Schwarzman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- CUBA BIDCO LIMITED
- Rechtsträger-Kennung (LEI)
- 549300FSPUP38NDWYI12
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2016-01-03
✓
- lezte Bilanzhinterlegung
- 2013-02-15
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PROJECT PINNACLE ONE LIMITED Firmenbeschreibung
- PROJECT PINNACLE ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07530269. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.2011 registriert. PROJECT PINNACLE ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUBA BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 03.01.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über 6 erreicht werden.
Jetzt sichern PROJECT PINNACLE ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Project Pinnacle One Limited - 6, Snow Hill, London, EC1A 2AY, Grossbritannien
- 2011-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/07530269#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07530269#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07530269#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-08-23) - RES10
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15/02/16 FULL LIST (2016-02-22) - AR01
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FULL ACCOUNTS MADE UP TO 03/01/16 (2016-05-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON (2016-03-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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ARTICLES OF ASSOCIATION (2015-12-23) - MEM/ARTS
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15/02/15 FULL LIST (2015-03-04) - AR01
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COMPANY NAME CHANGED CUBA BIDCO LIMITED (2015-07-09) - CERTNM
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FULL ACCOUNTS MADE UP TO 28/12/14 (2015-08-03) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-11-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-11-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-16) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 075302690011 (2015-12-15) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-12-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-12-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-12-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-12-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075302690010 (2015-12-16) - MR04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-12-16) - RES09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-16) - SH10
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ALTER ARTICLES 10/12/2015 (2015-12-23) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-16) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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04/09/14 STATEMENT OF CAPITAL GBP 10.01 (2014-09-18) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-09-18) - SH10
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ADOPT ARTICLES 04/09/2014 (2014-09-18) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 075302690010 (2014-08-18) - MR01
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FULL ACCOUNTS MADE UP TO 29/12/13 (2014-07-31) - AA
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15/02/14 FULL LIST (2014-02-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/12/12 (2013-05-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2013-03-19) - MG01
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15/02/13 FULL LIST (2013-02-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-06-27) - MG01
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FULL ACCOUNTS MADE UP TO 01/01/12 (2012-06-13) - AA
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15/02/12 FULL LIST (2012-03-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 15/03/2012 (2012-03-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 15/03/2012 (2012-03-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-04-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-23) - MG01
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CURRSHO FROM 28/02/2012 TO 31/12/2011 (2011-03-30) - AA01
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DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE (2011-03-30) - AP01
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DIRECTOR APPOINTED MR JOHN FREDERICK HARTZ (2011-03-30) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-04-26) - MG01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES (2011-03-30) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-06-29) - MG01
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DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON (2011-07-14) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-07-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-07-08) - MG01
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DIRECTOR APPOINTED MICHAEL JOHN HANCOX (2011-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE (2011-09-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ (2011-09-22) - TM01
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM (2011-10-06) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-07-05) - MG01
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CERTIFICATE OF INCORPORATION (2011-02-15) - NEWINC
