| Company Name | Pinnacle Business Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08624249 |
| Category | Public Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Noble House Business Plc |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Jonathan Godson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 March 2017) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Jeremy Cole |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2014(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 28 March 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mr Jeremy Cole |
|---|---|
| Status | Closed |
| Appointed | 04 March 2014(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 28 March 2017) |
| Role | Company Director |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Jeremy Leslie Cole |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Stirling Road London SW9 9EF |
| Director Name | Ernest Halilov |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Turkmenistan |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Logistician |
| Country of Residence | Turkmenistan |
| Correspondence Address | 56a App95 S. Mirzaev St Baku Az 1096 |
| Director Name | Mr Jonathan Leo Edgar |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Knockbreda Road Belfast County Antrim BT6 0JA Northern Ireland |
| Secretary Name | Jeremy Leslie Cole |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Stirling Road London SW9 9EF |
| Secretary Name | Mr Jonathan Godson |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 March 2014) |
| Role | Company Director |
| Correspondence Address | Flat 2 13 St. Johns Park London SE3 7TD |
Contact
| Telephone | 07 584560140 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50k at £1 | Jonathan Godson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,681,316 |
| Gross Profit | £217,650 |
| Net Worth | £76,335 |
| Cash | £31,566 |
| Current Liabilities | £135,754 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 30 June 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 30 June 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 1 February 2016 | Company name changed noble house business PLC\certificate issued on 01/02/16
|
| 1 February 2016 | Company name changed noble house business PLC\certificate issued on 01/02/16
|
| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 24 August 2015 | Secretary's details changed for Mr Jeremy Cole on 21 August 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for Mr Jeremy Cole on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mr Jeremy Cole on 21 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Jonathan Godson on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Centrum House 36 Station Road Egham Surrey TW209LF on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mr Jeremy Cole on 21 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Jonathan Godson on 21 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Mr Jonathan Godson on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Centrum House 36 Station Road Egham Surrey TW209LF on 21 August 2015 (1 page) |
| 21 August 2015 | Director's details changed for Mr Jonathan Godson on 21 August 2015 (2 pages) |
| 2 February 2015 | Secretary's details changed for Mr Jeremy Cole on 30 January 2015 (1 page) |
| 2 February 2015 | Secretary's details changed for Mr Jeremy Cole on 30 January 2015 (1 page) |
| 30 January 2015 | Director's details changed for Mr Jeremy Cole on 30 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mr Jeremy Cole on 30 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mr Jonathan Godson on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EF to Heathrow Business Centre 65 High Street Egham Surrey TW209EY on 30 January 2015 (1 page) |
| 30 January 2015 | Director's details changed for Mr Jonathan Godson on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EF to Heathrow Business Centre 65 High Street Egham Surrey TW209EY on 30 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Mr Jeremy Cole on 6 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Mr Jeremy Cole on 6 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Mr Jeremy Cole on 6 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Heathrow Business Centre 65 High Street Egham Surrey TW209EF on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Heathrow Business Centre 65 High Street Egham Surrey TW209EF on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Heathrow Business Centre 65 High Street Egham Surrey TW209EF on 6 January 2015 (1 page) |
| 12 November 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 12 November 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 5 August 2014 | Full accounts made up to 31 January 2014 (15 pages) |
| 5 August 2014 | Full accounts made up to 31 January 2014 (15 pages) |
| 13 June 2014 | Director's details changed for Mr Jonathan Godson on 13 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Mr Jonathan Godson on 13 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Mr Jeremy Cole on 13 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Mr Jeremy Cole on 13 June 2014 (2 pages) |
| 10 April 2014 | Registered office address changed from 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 8 Darvells Yard Chorleywood Rickmansworth Hertfordshire WD3 5QG on 10 April 2014 (1 page) |
| 7 April 2014 | Trading certificate for a public company (3 pages) |
| 7 April 2014 | Trading certificate for a public company (3 pages) |
| 7 April 2014 | Commence business and borrow (1 page) |
| 7 April 2014 | Commence business and borrow (1 page) |
| 13 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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| 13 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 4 March 2014 | Appointment of Mr Jeremy Cole as a secretary (2 pages) |
| 4 March 2014 | Termination of appointment of Jonathan Godson as a secretary (1 page) |
| 4 March 2014 | Termination of appointment of Jonathan Godson as a secretary (1 page) |
| 4 March 2014 | Appointment of Mr Jeremy Cole as a secretary (2 pages) |
| 4 March 2014 | Appointment of Mr Jeremy Cole as a director (2 pages) |
| 4 March 2014 | Appointment of Mr Jeremy Cole as a director (2 pages) |
| 4 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 4 March 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 10 December 2013 | Termination of appointment of Jeremy Cole as a director (1 page) |
| 10 December 2013 | Termination of appointment of Jonathan Edgar as a director (1 page) |
| 10 December 2013 | Appointment of Mr Jonathan Godson as a secretary (2 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Termination of appointment of Jeremy Cole as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Jeremy Cole as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Jonathan Edgar as a director (1 page) |
| 10 December 2013 | Appointment of Mr Jonathan Godson as a secretary (2 pages) |
| 10 December 2013 | Appointment of Jonathan Godson as a director (2 pages) |
| 10 December 2013 | Appointment of Jonathan Godson as a director (2 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 10 December 2013 | Termination of appointment of Jeremy Cole as a director (1 page) |
| 15 November 2013 | Termination of appointment of Ernest Halilov as a director (1 page) |
| 15 November 2013 | Termination of appointment of Ernest Halilov as a director (1 page) |
| 15 November 2013 | Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page) |
| 15 November 2013 | Current accounting period shortened from 31 December 2014 to 31 December 2013 (1 page) |
| 11 October 2013 | Secretary's details changed for Jeremy Cole on 10 October 2013 (1 page) |
| 11 October 2013 | Secretary's details changed for Jeremy Cole on 10 October 2013 (1 page) |
| 10 October 2013 | Director's details changed for Mr Jonathan Edgar on 10 October 2013 (2 pages) |
| 10 October 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 10 October 2013 | Director's details changed for Mr Jonathan Edgar on 10 October 2013 (2 pages) |
| 10 October 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 25 July 2013 | Incorporation
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| 25 July 2013 | Incorporation
|