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PACIFIC SHELF 1870 LIMITED

PACIFIC SHELF 1870 LIMITED

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

    • Overview

    Company NamePACIFIC SHELF 1870 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11758173
    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 PACIFIC SHELF 1870 LIMITED?

    • Development of building projects (41100) / Construction

    Where is PACIFIC SHELF 1870 LIMITED located?

    Registered Office Address
    2nd Floor Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC SHELF 1870 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITOL PARK EAST YORKSHIRE LIMITEDJan 09, 2019Jan 09, 2019

    What are the latest accounts for PACIFIC SHELF 1870 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PACIFIC SHELF 1870 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Peter Ian Walker as a director on Nov 09, 2019

    		1 pagesTM01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PACIFIC SHELF 1870 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    HEYDECKE, Michael John
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Director
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		United KingdomBritish224269340002
    MCCLEA, Nigel Patrick David
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Director
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		United KingdomBritish170421060002
    MURRAY, James John Robert
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Director
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		JerseyBritish224269330001
    MURRAY, Robert Sydney
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Director
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		JerseyBritish254075480001
    WALKER, Peter Ian
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Director
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		United KingdomBritish135658510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC SHELF 1870 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Sydney Murray
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		Jan 09, 2019
    Victoria Wharf, 4 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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