| Company Name | Pacific Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07633185 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
| Previous Names | Silvermere Energy Ltd and Virginia Energy Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Reinhold Adriaan Maria Heus |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Virginia Place Cobham Surrey KT11 1AE |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reinhold Adriaan Heus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 August 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 24 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 23 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 20 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 July 2014 | Company name changed virginia energy LTD.\certificate issued on 07/07/14
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| 7 July 2014 | Company name changed virginia energy LTD.\certificate issued on 07/07/14
|
| 27 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 May 2014 | Registered office address changed from 21 Virginia Place Cobham Surrey KT11 1AE England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 21 Virginia Place Cobham Surrey KT11 1AE England on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 21 Virginia Place Cobham Surrey KT11 1AE England on 7 May 2014 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Company name changed silvermere energy LTD\certificate issued on 10/06/11
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| 10 June 2011 | Company name changed silvermere energy LTD\certificate issued on 10/06/11
|
| 10 June 2011 | Change of name notice (2 pages) |
| 10 June 2011 | Change of name notice (2 pages) |
| 13 May 2011 | Incorporation
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| 13 May 2011 | Incorporation
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