Pacific Direct Holdings Limited

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dissolved
Unknown

Pacific Direct Holdings Limited

06535633•Private Limited With Share Capital

Trinity Gardens, 9-11 Bromham Road, Bedford, MK402BP

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Incorporated

17/03/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Pacific Direct Holdings Limited (06535633) is a private limited with share capital incorporated on 17/03/2008 (18 years old) and registered in bedford, MK402BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/03/2008
MK402BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sylvia anne jensch
director
W
wilhelm bernhard konning
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-07-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2018
Legacy
Category:Capital
Date:19-01-2018
Legacy
Category:Insolvency
Date:19-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Move Registers To Sail Company
Category:Address
Date:26-03-2013
Change Sail Address Company
Category:Address
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Capital
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:30-06-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Capital
Date:02-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Capital
Date:25-04-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date06/04/2017
Latest Accounts31/12/2016

Trading Addresses

Trinity Gardens, 9-11 Bromham Road, Bedford, Mk40 2Bp, MK402BPRegistered

Contact

Trinity Gardens, 9-11 Bromham Road, Bedford, MK402BP