LONDON PACIFIC ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03588125

Incorporation date

24/06/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1998)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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01/01/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-01-02

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01/01/2010

Resolutions

View PDF (1 pages)

26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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03/09/2009

Return made up to 25/06/09; full list of members

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03/09/2009

Secretary's Change of Particulars / london pacific secretaries LIMITED / 19/09/2008 / HouseName/Number was: , now: 1; Street was: 4 wests centre, now: castle street; Area was: bath street, st helier, now: st helier; Post Code was: JE2 4ST, now: JE2 3RT

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03/05/2009

Full accounts made up to 2008-12-31

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12/11/2008

Full accounts made up to 2007-12-31

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29/07/2008

Return made up to 25/06/08; full list of members

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11/11/2007

Secretary's particulars changed

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25/06/2007

Return made up to 25/06/07; full list of members

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13/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/07/2006

Return made up to 25/06/06; full list of members

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Director resigned

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24/06/2004

Return made up to 25/06/04; full list of members

View PDF (2 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/09/2003

Registered office changed on 30/09/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

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16/09/2002

Director resigned

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24/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

25/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

21/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

21/07/1999

Resolutions

View PDF (1 pages)

21/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

15/10/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

11/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (3 pages)

07/10/1998

New director appointed

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 01/10/1998	1588
Richards, Martin Edgar	Nominee Director	24/06/1998 - 01/10/1998	1218
Charlton, Peter John	Nominee Director	24/06/1998 - 01/10/1998	747
LONDON PACIFIC SECRETARIES LIMITED	Corporate Secretary	01/10/1998 - Present	1
Cornman, Robert Alan	Director	06/01/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LONDON PACIFIC ADVISERS LIMITED

LONDON PACIFIC ADVISERS LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PACIFIC ADVISERS LIMITED?

LONDON PACIFIC ADVISERS LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 08/02/2010.

Where is LONDON PACIFIC ADVISERS LIMITED located?

LONDON PACIFIC ADVISERS LIMITED is registered at Pellipar House 1st Floor, 9 Cloak Lane, London EC4R 2RU.

What does LONDON PACIFIC ADVISERS LIMITED do?

LONDON PACIFIC ADVISERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LONDON PACIFIC ADVISERS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.