| Company Name | PACC Offshore (UK) Limited |
|---|---|
| Director | Lee-Chin Choo |
| Company Status | Liquidation |
| Company Number | 07471883 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Ms Lee-Chin Choo |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Secretary Name | Lee Chin Choo |
|---|---|
| Status | Current |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Mrs Chai Ming Abbott |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 19 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pacc Offshore Services Holdings Pte LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2023 (overdue) |
Filing History
| 29 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 7 August 2019 | Secretary's details changed for Lee Chin Choo on 29 July 2019 (1 page) |
| 7 August 2019 | Director's details changed for Ms Lee-Chin Choo on 29 July 2019 (2 pages) |
| 19 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 27 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 20 August 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 22 May 2018 | Termination of appointment of Chai Ming Abbott as a director on 19 May 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 18 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 18 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 27 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 18 May 2016 | Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 (1 page) |
| 24 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 30 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Incorporation (50 pages) |
| 16 December 2010 | Incorporation (50 pages) |