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PROJECT PINNACLE TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Pinnacle Two Limited. The company was founded 13 years ago and was given the registration number 07568868. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROJECT PINNACLE TWO LIMITED
Company Number:07568868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2011
End of financial year:01 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Secretary21 September 2016Active
6, Snow Hill, London, EC1A 2AY

Director21 September 2016Active
21, Tudor Street, London, England, EC4Y 0DJ

Director17 March 2011Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director28 June 2011Active
43, Welbeck Street, London, England, W1G 8DX

Director24 March 2011Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director28 June 2011Active
43, Welbeck Street, London, England, W1G 8DX

Director24 March 2011Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:Usa
Address:The Blackstone Group L.P., 345 Park Avenue, New York 10154, Usa,
Nature of control:
  • Significant influence or control
Ideal Shopping Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ideal Home House, Newark Road, Peterborough, England, PE1 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-10-02Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-02Resolution

Resolution.

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2018-08-01Mortgage

Mortgage satisfy charge full.

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2018-07-26Resolution

Resolution.

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2018-06-05Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Appoint person secretary company with name date.

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2016-09-21Officers

Appoint person director company with name date.

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2016-09-16Capital

Capital allotment shares.

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2016-08-23Resolution

Resolution.

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2016-05-05Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Termination director company with name termination date.

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2015-12-23Incorporation

Memorandum articles.

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2015-12-23Resolution

Resolution.

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2015-12-16Mortgage

Mortgage satisfy charge full.

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