PP

PROJECT PINNACLE THREE LIMITED

Dissolved

Company number 07530306

London · Incorporated 15 February 2011

MENZIES LLP, 4th Floor 95 Gresham Street, London, EC2V 7AB

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2017

Company history

Previous company names

CUBA TOPCO LIMITED · 15 February 2011 – 13 October 2011

IDEAL SHOPPING LIMITED · 13 October 2011 – 26 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2017
Next due
—
Confirmation statement Up to date
Last filed
15 February 2018
Next due
—

Financial snapshot

Last accounts type
Group
Period end
1 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Significant Influence Or Control
6 April 2016
PS
Duke Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
24 February 2017
Shares allotted · 0 shares allotted
—
9 August 2016
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
2 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Resolution
Resolution
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Resolution
Resolution
11 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Memorandum Articles
Incorporation
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2015 View
Capital Allotment Shares
Capital
22 October 2015 View
Capital Cancellation Shares
Capital
13 August 2015 View
Capital Return Purchase Own Shares
Capital
13 August 2015 View
Accounts With Accounts Type Group
Accounts
3 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2015 View
Capital Cancellation Shares
Capital
11 May 2015 View
Capital Return Purchase Own Shares
Capital
11 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 April 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Group
Accounts
7 May 2013 View
Legacy
Mortgage
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Legacy
Mortgage
27 June 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Resolution
Resolution
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Certificate Change Of Name Company
Change Of Name
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
29 June 2011 View
Capital Allotment Shares
Capital
28 April 2011 View
Capital Alter Shares Consolidation
Capital
28 April 2011 View
Capital Name Of Class Of Shares
Capital
28 April 2011 View
Resolution
Resolution
27 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
23 April 2011 View
Legacy
Mortgage
23 April 2011 View
Resolution
Resolution
18 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Incorporation Company
Incorporation
15 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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