| Company Name | Pinnacle Biosolutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912181 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Harjit Singh |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Ms Harbinder Kaur Bhogal |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
Location
| Registered Address | C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Harjit Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,228 |
| Cash | £158,342 |
| Current Liabilities | £39,559 |
Accounts
| Latest Accounts | 15 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 February |
Filing History
| 1 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2021 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 27 May 2021 | Change of details for Ms Harbinder Kaur Bhogal as a person with significant control on 6 April 2017 (2 pages) |
| 30 March 2021 | Total exemption full accounts made up to 15 February 2021 (9 pages) |
| 29 March 2021 | Previous accounting period extended from 30 November 2020 to 15 February 2021 (1 page) |
| 4 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 4 March 2021 | Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 4 March 2021 (2 pages) |
| 4 March 2021 | Declaration of solvency (5 pages) |
| 4 March 2021 | Resolutions
|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 15 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 June 2018 | Change of details for Mr Harjit Singh as a person with significant control on 6 April 2017 (2 pages) |
| 4 June 2018 | Notification of Harbinder Kaur Bhogal as a person with significant control on 6 April 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 21 May 2018 with updates (5 pages) |
| 23 May 2018 | Statement of capital following an allotment of shares on 6 April 2017
|
| 4 April 2018 | Appointment of Ms Harbinder Kaur Bhogal as a director on 6 April 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 26 May 2017 | Director's details changed for Harjit Singh on 26 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Harjit Singh on 26 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Harjit Singh on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Harjit Singh on 22 May 2017 (2 pages) |
| 26 September 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Registered office address changed from 17 Sandford Crescent Delves Keep Wychwood Park Crewe Cheshire CW2 5GJ United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Registered office address changed from 17 Sandford Crescent Delves Keep Wychwood Park Crewe Cheshire CW2 5GJ United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Harjit Singh on 21 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Harjit Singh on 21 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Incorporation (12 pages) |
| 21 May 2009 | Incorporation (12 pages) |