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PACIFICA GOLDRUSH LIMITED

PACIFICA GOLDRUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePACIFICA GOLDRUSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFICA GOLDRUSH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PACIFICA GOLDRUSH LIMITED located?

    Registered Office Address
    Unit 1 Tank Farm Road
    Llandarcy
    SA10 6EN Neath
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFICA GOLDRUSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 618 LIMITEDJul 10, 2009Jul 10, 2009

    What are the latest accounts for PACIFICA GOLDRUSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PACIFICA GOLDRUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Vivian Newman as a director on Feb 14, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		1 pagesAA

    Withdrawal of a person with significant control statement on Jan 26, 2018

    		3 pagesPSC09

    Notification of Pacifica Ventures International Llc as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Confirmation statement made on Jul 20, 2017 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		1 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		29 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		1 pagesAA

    Termination of appointment of Justin Alex Golding as a director on Jan 19, 2015

    		1 pagesTM01

    Termination of appointment of Hal Katersky as a director on Jan 19, 2015

    		2 pagesTM01

    Termination of appointment of Matthew Rauchberg as a director on Jan 19, 2015

    		2 pagesTM01

    Termination of appointment of Dana Arnold as a director on Jan 19, 2015

    		2 pagesTM01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		1 pagesAA

    Annual return made up to Jul 10, 2014

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff CF10 4PL United Kingdom* on May 19, 2014

    		2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    		1 pagesAA

    Annual return made up to Jul 10, 2013

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		1 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		10 pagesAR01

    Registered office address changed from * C/O M & a Solicitors Llp 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL* on Aug 03, 2012

    		1 pagesAD01

    Secretary's details changed for M and a Secretaries Limited on Jul 10, 2012

    		2 pagesCH04
    View All Filings

    Who are the officers of PACIFICA GOLDRUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUITY SECRETARIES LIMITED
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Secretary
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0411576
    		79080870001
    EVANS, Eric Christopher
    109a Chapel Road
    NP7 7DR Abergavenny
    Cedar Ridge
    Monmouthshire
    		Director
    109a Chapel Road
    NP7 7DR Abergavenny
    Cedar Ridge
    Monmouthshire
    		WalesBritishSolicitor29485450002
    ARNOLD, Dana
    120 Broadway
    Santa Monica
    Palasades Building
    Los Angeles 90401
    Usa
    		Director
    120 Broadway
    Santa Monica
    Palasades Building
    Los Angeles 90401
    Usa
    		UsaUsaManager151336970001
    BERRY, Stephen Richard
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    		Director
    27 Victoria Road
    Penarth
    CF64 3HY Cardiff
    South Glamorgan
    		United KingdomBritishSolicitor117104600001
    GOLDING, Justin Alex
    Moorpark Street
    Suite 11
    North Hollywood
    11570
    California 91602
    Usa
    		Director
    Moorpark Street
    Suite 11
    North Hollywood
    11570
    California 91602
    Usa
    		United StatesBritishDirector146688800001
    KATERSKY, Hal
    Broadway 300
    Santa Monica
    120
    Ca 90401
    Usa
    		Director
    Broadway 300
    Santa Monica
    120
    Ca 90401
    Usa
    		UsaUsaDeveloper151334840001
    NEWMAN, Paul Vivian
    Swansea Road
    Pontlliw
    SA4 9EJ Swansea
    130
    		Director
    Swansea Road
    Pontlliw
    SA4 9EJ Swansea
    130
    		United KingdomWelshDirector56823460002
    RAUCHBERG, Matthew
    Broadway
    Suite 300
    Santa Monica
    120
    Ca 90401
    Usa
    		Director
    Broadway
    Suite 300
    Santa Monica
    120
    Ca 90401
    Usa
    		Usa/CaliforniaUsaBusiness Executive151480290001
    M AND A NOMINEES LIMITED
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    		Director
    Kenneth Pollard House
    5-19 Cowbridge Road East
    CF11 9AB Cardiff
    C/O M&A Solicitors Llp
    		95637510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFICA GOLDRUSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tank Farm Road
    SA10 6EN Llandarcy
    Unit 1
    United Kingdom
    		Apr 06, 2016
    Tank Farm Road
    SA10 6EN Llandarcy
    Unit 1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06959084
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pacifica Ventures International Llc
    Wilshire
    LA CA 90024 Boulevards #370
    10866
    United States
    		Apr 06, 2016
    Wilshire
    LA CA 90024 Boulevards #370
    10866
    United States
    		No
    Legal FormLlc
    Legal AuthorityEntity Is Based In Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PACIFICA GOLDRUSH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 10, 2016Jan 17, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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