Company NameWells & Pinnacle Ltd
Company StatusDissolved
Company Number09114661
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Godfrey Lennon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF
Director NameMr Romeo Effs
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF

Location

Registered AddressAlberminster House
38-40 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Aspyre Group (Uk) LTD
97.40%
Ordinary
1 at £1Godfrey Lennon
1.30%
Ordinary
1 at £1Romeo Effs
1.30%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
20 August 2019Registered office address changed from C/O the Accounting Group Ltd the Lansdowne Building 2 Lansdowne Road Croydon CR0 2ER England to Alberminster House 38-40 Sydenham Road Croydon CR0 2EF on 20 August 2019 (1 page)
23 July 2019Registered office address changed from Alberminster House 38-40 Sydenham Road Croydon Surrey CR0 2EF to C/O the Accounting Group Ltd the Lansdowne Building 2 Lansdowne Road Croydon CR0 2ER on 23 July 2019 (1 page)
11 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
30 August 2018Confirmation statement made on 3 July 2018 with updates (5 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017Termination of appointment of Romeo Effs as a director on 6 July 2017 (1 page)
6 July 2017Termination of appointment of Romeo Effs as a director on 6 July 2017 (1 page)
22 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 77
(4 pages)
4 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 77
(4 pages)
4 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 77
(4 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 77
(8 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 77
(8 pages)