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PACIFIC CARBON LIMITED

PACIFIC CARBON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC CARBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14111898
    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 CARBON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PACIFIC CARBON LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC CARBON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PACIFIC CARBON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023

    What are the latest filings for PACIFIC CARBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Nov 24, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of details for Hamra Limited as a person with significant control on Nov 21, 2022

    		2 pagesPSC05

    Registered office address changed from 65 Curzon Street Ground Floor, Nightingale House, Mayfair London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on Nov 22, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2022

    Statement of capital on May 17, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PACIFIC CARBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC CARBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamra Limited
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		May 17, 2022
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13680388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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