UK PACIFIC INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04824456

Incorporation date

07/07/2003

Size

Group

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

06/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (6 pages)

26/03/2012

Registered office address changed from Westward Sudeley Road Winchcombe Cheltenham Gloucestershire GL54 5JB United Kingdom on 2012-03-27

View PDF (2 pages)

26/03/2012

Declaration of solvency

View PDF (3 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/02/2012

Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 2012-02-06

View PDF (1 pages)

05/02/2012

Appointment of Mr Nigel John Cadbury Wilson as a director on 2012-01-19

View PDF (2 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

05/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

09/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

15/01/2009

Appointment terminated secretary timothy saunders

View PDF (1 pages)

15/01/2009

Secretary appointed peregrine murray addison lloyd

View PDF (2 pages)

16/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

16/11/2008

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

07/10/2008

Registered office changed on 08/10/2008 from colleagues house 130-132 wells road bath BA2 3AH

View PDF (1 pages)

07/10/2008

Return made up to 08/07/08; full list of members

View PDF (8 pages)

21/12/2007

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

23/09/2007

Return made up to 08/07/07; change of members

View PDF (7 pages)

23/07/2007

Registered office changed on 24/07/07 from: 5TH floor 140 brompton road greater london SW3 1HY

View PDF (1 pages)

28/09/2006

Return made up to 08/07/06; full list of members

View PDF (12 pages)

22/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

17/07/2005

Return made up to 08/07/05; full list of members

View PDF (12 pages)

12/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/05/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

16/02/2004

Ad 08/12/03--------- £ si 1188000@1=1188000 £ ic 2/1188002

View PDF (4 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (8 pages)

02/02/2004

£ nc 1000/2000000 08/12/03

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (3 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lloyd, Peregrine Murray Addison	Director	08/07/2003 - Present	67
Blott, Godfrey Alexander	Director	08/07/2003 - Present	27
Wilson, Nigel John Cadbury	Director	19/01/2012 - Present	11
Knight, Christopher John	Director	01/10/2003 - 30/06/2006	12
Saunders, Timothy, Mr.	Secretary	08/07/2003 - 19/12/2008	34

Persons with Significant Control

No PSC data available.

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Description

About UK PACIFIC INVESTMENT MANAGEMENT LIMITED

UK PACIFIC INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. There are currently 4 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 UK PACIFIC INVESTMENT MANAGEMENT LIMITED?

UK PACIFIC INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 06/04/2015.

Where is UK PACIFIC INVESTMENT MANAGEMENT LIMITED located?

UK PACIFIC INVESTMENT MANAGEMENT LIMITED is registered at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW.

What does UK PACIFIC INVESTMENT MANAGEMENT LIMITED do?

UK PACIFIC INVESTMENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for UK PACIFIC INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.