| Company Name | Pacific Shelf 1844 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11043257 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2017(6 years, 5 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Alexander Heller |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Director Name | Sir Michael Aron Heller |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Director Name | Mr Jonathan Mintz |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 August 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Secretary Name | Mr Jonathan Mintz |
|---|---|
| Status | Closed |
| Appointed | 11 February 2019(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 August 2021) |
| Role | Company Director |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Director Name | Mr Anil Kumar Thapar |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
Location
| Registered Address | 24 Bruton Place London W1J 6NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages) |
| 15 February 2019 | Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages) |
| 3 January 2019 | Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 5 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 5 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 1 November 2017 | Incorporation Statement of capital on 2017-11-01
|
| 1 November 2017 | Incorporation Statement of capital on 2017-11-01
|