PACIFICO INTERNATIONAL LIMITED
Overview
| Company Name | PACIFICO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFICO INTERNATIONAL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACIFICO INTERNATIONAL LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFICO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYCHANNEL LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for PACIFICO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for PACIFICO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 02, 2022 | 2 pages | PSC09 | ||||||||||
Notification of Luis Fernando Roldan Pineda as a person with significant control on Nov 30, 2022 | 2 pages | PSC01 | ||||||||||
Statement of capital on Nov 16, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Thomas George Estes as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas George Estes as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thomas George Estes as a person with significant control on May 03, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 03, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PACIFICO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TISHLER, Stephen Michael | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | British | 153485690001 | ||||||
| TISHLER, Stephen Michael | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | France | American | Restaurant Executive | 30148610001 | ||||
| SLATER, Stephen Leonard | Secretary | 48a Offord Road Islington N1 1EB London | British | Secretary | 40177490001 | |||||
| TANG, Christopher Chi Ho | Secretary | 101 Pargeter Road B67 5HZ Smethwick West Midlands | British | Solicitor | 73230680001 | |||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 | 1361880004 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ESTES, Thomas George | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United States | American | Restaurant Consultant | 18638040002 | ||||
| ESTES, Thomas George | Director | 15 Rue De Bretevil Medan France | American | Director | 18638040001 | |||||
| JOHAL, Resh | Director | 58 Stony Lane B67 7QN Smethwick Warley West Midlands | United Kingdom | British | Solicitor | 61722770001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PACIFICO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luis Fernando Roldan Pineda | Nov 30, 2022 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas George Estes | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PACIFICO INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2020 | Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PACIFICO INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 05, 2007 Delivered On Jun 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0