ROMANOFF INVESTMENTS LTD
Company is dissolved
General Information
NAME
ROMANOFF INVESTMENTS LTD
COMPANY NUMBER
08594929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2013
(11 years and 4 months old)
WEBSITE
PINNACLE.EU.COM
CONFIRMATION STATEMENT MADE UP TO
03/12/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMANOFF INVESTMENTS LTD | Company is dissolved | View Report |
| PINNACLE ADVANTAGE LIMITED | Company is dissolved | View Report |
| PINNACLE SURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
| 16/04/2024 | New Board Member Simon James Breen (908354131) Appointed |
| 11/03/2024 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
Credit Risk Overview
Want to learn more about ROMANOFF INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMANOFF INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMANOFF INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
01/04/2014 - 18/07/2016 (2 years and 3 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 5 Past: 332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMANOFF INVESTMENTS LTD | Company is dissolved | View Report |
| PINNACLE ADVANTAGE LIMITED | Company is dissolved | View Report |
| PINNACLE SURE LTD | Company is dissolved | View Report |
| PINNACLE ADVANTAGE LIMITED | Company is dissolved | View Report |
| PINNACLE SURE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
| 16/04/2024 | New Board Member Simon James Breen (908354131) Appointed |
| 11/03/2024 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
| 11/03/2024 | New Board Member Simon James Breen (908354131) Appointed |
| 14/08/2023 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
| 14/08/2023 | New Board Member Simon James Breen (908354131) Appointed |
| 11/05/2023 | New Board Member Simon James Breen (908354131) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 16/09/2019 | Ray Arthur Trew (918147349) has left the board |
| 06/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 20/10/2014 | New Board Member Simon James Breen (908354131) Appointed |
| 20/06/2014 | New Board Member Luke Michael Negus-Hill (917568545) Appointed |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Ray Trew (918147349) Appointed |
| 03/04/2014 | Konstantin Nemchukov (915172042) has left the board |
| 03/04/2014 | Change in Reg. Office |
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