This company is commonly known as Pacific Direct Finance Limited. The company was founded 16 years ago and was given the registration number 06535641. The firm's registered office is in BEDFORD. You can find them at Trinity Gardens, 9-11 Bromham Road, Bedford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PACIFIC DIRECT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06535641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP | Director | 07 June 2017 | Active |
| Ada Cosmetics International Gmbh, Rastatter Strasse 2a, Kehl, Germany, 77694 | Director | 21 April 2022 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Secretary | 26 March 2009 | Active |
| The Old Rectory, Grovely Road, Barford St Martin, Salisbury, SP3 4AF | Secretary | 28 March 2008 | Active |
| Seventh Floor 90, High Holborn, London, WC1V 6XX | Secretary | 17 March 2008 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 08 March 2010 | Active |
| Ada Cosmetics International Gmbh, Rastatter Str. 2a, Kehl, Germany, 77694 | Director | 06 July 2020 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 26 March 2009 | Active |
| Khajovne 142, Khajovne 142, Pardubice-Spojl, Czech, | Director | 26 February 2009 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, MK41 7PZ | Director | 29 July 2014 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 13 December 2012 | Active |
| Schleissheimer Str. 47, Munich, Germany, | Director | 02 April 2008 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 26 March 2009 | Active |
| Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP | Director | 18 September 2015 | Active |
| Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP | Director | 18 September 2015 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 20 May 2009 | Active |
| 54 Erpingham Road, London, SW15 1BG | Director | 28 March 2008 | Active |
| The Old Rectory, Grovely Road, Barford St Martin, Salisbury, SP3 4AF | Director | 28 March 2008 | Active |
| Seventh Floor 90, High Holborn, London, WC1V 6XX | Director | 17 March 2008 | Active |
| Princeton Court, Pilgrim Centre, Brickhill Drive, Bedford, MK41 7PZ | Director | 23 September 2008 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 30 January 2014 | Active |
| Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong, | Director | 02 April 2008 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, England, MK41 7PZ | Director | 27 May 2010 | Active |
| Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, MK41 7PZ | Director | 26 February 2009 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 17 March 2008 | Active |
| Ada Pd Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-05-02 | Insolvency | Legacy. | Download |
| 2023-05-02 | Capital | Legacy. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-27 | Accounts | Legacy. | Download |
| 2021-08-27 | Other | Legacy. | Download |
| 2021-08-27 | Other | Legacy. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
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