PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED
Overview
| Company Name | PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04208153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED?
- (7415) /
Where is PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED located?
| Registered Office Address | c/o PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED 124 Sloane Street SW1X 9BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTAR INVESTMENTS LIMITED | Sep 17, 2001 | Sep 17, 2001 |
| LAW 2291 LIMITED | Apr 30, 2001 | Apr 30, 2001 |
What are the latest accounts for PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN 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 | ||||||||||
Termination of appointment of John Lionel Beckwith as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Cable as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stuart David Roberts on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir John Lionel Beckwith on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Darlington Cable on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Anne Holder on Jul 30, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 124 Sloane Street London SW1X 9BW on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed bostar investments LIMITED\certificate issued on 04/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Sally Anne | Secretary | c/o Pacific Real Estate Capital Partners Absolute Return Limited Sloane Street SW1X 9BW London 124 United Kingdom | British | 41172450004 | ||||||
| ROBERTS, Stuart David | Director | c/o Pacific Real Estate Capital Partners Absolute Return Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | 110410350002 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| BECKWITH, John Lionel, Sir | Director | c/o Pacific Real Estate Capital Partners Absolute Return Limited Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | 1017520002 | |||||
| CABLE, Paul Darlington | Director | c/o Pacific Real Estate Capital Partners Absolute Return Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | 38746530004 | |||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | 79953690002 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
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