Pacific Shelf 1825 Limited
Company Profile
dissolved
UnknownPacific Shelf 1825 Limited
04523848•Private Limited With Share Capital
2Nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS14BA
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Incorporated
02/09/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Pacific Shelf 1825 Limited (04523848) is a private limited with share capital incorporated on 02/09/2002 (23 years old) and registered in leeds, LS14BA. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 02/09/2002
LS14BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2016
Change Of Name Notice
Category:Change Of Name
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:29-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Change Of Name Notice
Category:Change Of Name
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Resolution
Category:Resolution
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Resolution
Category:Resolution
Date:13-09-2005
Legacy
Category:Capital
Date:26-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2005
Legacy
Category:Address
Date:23-06-2005
Legacy
Category:Address
Date:17-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2004
Auditors Resignation Company
Category:Auditors
Date:26-04-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Memorandum Articles
Category:Incorporation
Date:01-10-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Accounts
Date:03-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2003
Legacy
Category:Officers
Date:17-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:03-02-2003
Legacy
Category:Capital
Date:03-02-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date01/06/2018
Latest Accounts31/12/2017
Trading Addresses
2Nd Floor, Victoria Wharf, 4 The Embankment, Leeds, Ls1 4Ba, LS14BARegistered
Related Companies
10
Contact
2Nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS14BA