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PACC OFFSHORE (UK) LIMITED

PACC OFFSHORE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePACC OFFSHORE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07471883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PACC OFFSHORE (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is PACC OFFSHORE (UK) LIMITED located?

    Registered Office Address
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACC OFFSHORE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PACC OFFSHORE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on May 20, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2023

    		LRESSP

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lee-Chin Choo on Jun 14, 2022

    		2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Director's details changed for Ms Lee-Chin Choo on Sep 10, 2021

    		2 pagesCH01

    Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to Kemp House 160 City Road London EC1V 2NX on Sep 10, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lee-Chin Choo on Aug 08, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lee-Chin Choo on Jul 29, 2019

    		2 pagesCH01

    Secretary's details changed for Lee Chin Choo on Jul 29, 2019

    		1 pagesCH03

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Chai Ming Abbott as a director on May 19, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PACC OFFSHORE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOO, Lee Chin
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    		Secretary
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    		156418980001
    CHOO, Lee-Chin
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    		Director
    Marylebone Road
    NW1 6BB London
    5th Floor Grove House 248a
    		EnglandMalaysian171603690002
    ABBOTT, Chai Ming, Mrs.
    Floor
    19 Buckingham Gate
    SW1E 6LB London
    4th
    United Kingdom
    		Director
    Floor
    19 Buckingham Gate
    SW1E 6LB London
    4th
    United Kingdom
    		United KingdomSingaporean11701310002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PACC OFFSHORE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 16, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PACC OFFSHORE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2023Commencement of winding up
    May 02, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Richard John
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    View Detailed Information on Insolvency Cases

    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