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PACIFIC STRATEGIC LIMITED - 124 Sloane Street, London, SW1X 9BW, United Kingdom
Company Information
- Company registration number
- 02880200
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 124 Sloane Street
- London
- SW1X 9BW 124 Sloane Street, London, SW1X 9BW UK
Management
- Managing Directors
- JOHNSON, Mark Christopher
- ROBERTS, Stuart David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-14
- Dissolved on
- 2023-05-16
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir John Lionel Beckwith
- Beckwith Capital Investments Limited
- Beckwith Capital Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KEY ROCK DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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PACIFIC STRATEGIC LIMITED Company Description
- PACIFIC STRATEGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02880200. Its current trading status is "closed". It was registered 1993-12-14. It was previously called KEY ROCK DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 124 Sloane Street .
Get PACIFIC STRATEGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Strategic Limited - 124 Sloane Street, London, SW1X 9BW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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resolution (2016-06-28) - RESOLUTIONS
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legacy (2016-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-28) - SH19
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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resolution (2016-10-05) - RESOLUTIONS
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legacy (2016-10-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-05) - SH19
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legacy (2016-10-05) - SH20
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legacy (2016-06-28) - SH20
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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certificate-change-of-name-company (2015-02-19) - CERTNM
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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statement-of-companys-objects (2013-05-08) - CC04
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accounts-with-accounts-type-dormant (2013-12-06) - AA
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resolution (2013-05-08) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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resolution (2012-03-19) - RESOLUTIONS
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re-registration-memorandum-articles (2012-03-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-03-19) - CERT10
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reregistration-public-to-private-company (2012-03-19) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-sail-address-company (2010-01-09) - AD02
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-27) - AA
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legacy (2009-07-23) - 288c
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legacy (2009-03-20) - 288b
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-06-19) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-05-22) - AA
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288c
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accounts-with-accounts-type-full (2005-01-24) - AA
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legacy (2005-01-19) - 363s
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legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 244
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resolution (2003-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-02) - AA
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auditors-resignation-company (2003-03-23) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-01-25) - 288a
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legacy (2002-10-25) - 244
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-12-18) - 403b
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legacy (2002-12-22) - 288b
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resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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auditors-resignation-company (2001-09-04) - AUD
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-12-18) - AA
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legacy (2000-08-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-03-10) - 395
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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legacy (1998-03-11) - 288b
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accounts-with-accounts-type-full (1998-01-09) - AA
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legacy (1998-08-14) - 288b
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legacy (1998-12-10) - 287
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legacy (1998-08-12) - 395
keyboard_arrow_right 1997
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legacy (1997-07-03) - 288a
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legacy (1997-05-16) - 288a
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 288b
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certificate-change-of-name-company (1997-01-27) - CERTNM
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-13) - 395
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legacy (1996-10-04) - 288
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 288
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legacy (1995-02-23) - 288
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-03-24) - 288
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legacy (1994-03-24) - 287
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application-to-commence-business (1994-03-25) - 117
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certificate-authorisation-to-commence-business-borrow (1994-03-25) - CERT8
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certificate-change-of-name-company (1994-03-30) - CERTNM
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legacy (1994-04-06) - 88(2)R
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legacy (1994-08-01) - 288
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legacy (1994-08-23) - 224
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legacy (1994-09-05) - 287
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certificate-change-of-name-company (1994-09-09) - CERTNM
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resolution (1994-09-15) - RESOLUTIONS
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legacy (1994-09-15) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-12-14) - NEWINC