| Company Name | Pacific Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200938 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
| Dissolution Date | 18 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Hans Peter Ruska |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Des Bosquets 7 1009 Pully Switzerland |
| Secretary Name | Axel Edward Ruska |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chemin Des Bosquets 7 1009 Pully Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hans Peter Ruska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,303 |
| Cash | £114,351 |
| Current Liabilities | £5,470 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 18 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 January 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 23 January 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
| 9 November 2016 | Declaration of solvency (4 pages) |
| 9 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2016 | Declaration of solvency (4 pages) |
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Resolutions
|
| 9 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
| 17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Hans Peter Ruska on 18 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Hans Peter Ruska on 18 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Return made up to 18/04/08; no change of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Return made up to 18/04/08; no change of members (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 8 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 May 2006 | Return made up to 18/04/06; full list of members
|
| 9 May 2006 | Return made up to 18/04/06; full list of members
|
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 12 July 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
| 12 July 2004 | Accounts for a medium company made up to 30 September 2003 (12 pages) |
| 4 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 1 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 21 February 2003 | Accounts for a medium company made up to 30 September 2002 (11 pages) |
| 21 February 2003 | Accounts for a medium company made up to 30 September 2002 (11 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 2 January 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 2 January 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 18 April 2001 | Incorporation (15 pages) |
| 18 April 2001 | Incorporation (15 pages) |