Active
Company Information for PACIFICA ENERGY LIMITED
16 BOWOOD ROAD, LONDON, SW11 6PE,
|
Company Registration Number
05909864
Private Limited Company
Active |
Company Name | |
---|---|
PACIFICA ENERGY LIMITED | |
Legal Registered Office | |
16 BOWOOD ROAD LONDON SW11 6PE Other companies in N3 | |
Company Number | 05909864 | |
---|---|---|
Company ID Number | 05909864 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 09:46:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACIFICA ENERGY PARTNERS LLC | Delaware | Unknown | ||
PACIFICA ENERGY CORPORATION | California | Unknown | ||
PACIFICA ENERGY TRADING LIMITED | California | Unknown | ||
PACIFICA ENERGY, LLC | 3600 15TH AVE W STE 205 SEATTLE WA 981191330 | Active | Company formed on the 2021-05-24 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER WILLIAM TREGELLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES CUTLER |
Director | ||
COBBETTS SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER CHARLES ARNOLD THOMAS |
Director | ||
ALAN CHARLES CUTLER |
Director | ||
ANDREW JOHN PAXTON |
Director | ||
ANDREW JOHN PAXTON |
Company Secretary | ||
JAN SANDERS |
Company Secretary | ||
SUNANDO MUKERJEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED BRAE PRODUCTION LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 29/12/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/12 FROM C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUTLER | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COBBETTS SECRETARIAL LIMITED on 2010-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 70 GRAYS INN ROAD LONDON WC1X 8BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COBBETTS SECRETARIAL LIMITED | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAXTON | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES CUTLER | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAXTON | |
AR01 | 17/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES ARNOLD THOMAS | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW PAXTON | |
288a | SECRETARY APPOINTED COBBETTS SECRETARIAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFICA ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PACIFICA ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |