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PACIFIC HEIGHTS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Heights Europe Limited. The company was founded 14 years ago and was given the registration number 07287440. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co, Galley House, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PACIFIC HEIGHTS EUROPE LIMITED
Company Number:07287440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co, Galley House, London, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dmk Asia Ltd, 39th Floor Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong,

Director17 June 2010Active

People with Significant Control

Solomon Michel Harouche
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:French
Country of residence:Hong Kong
Address:Dmk Asia Ltd, 39th Floor Enterprise Square Three, Kowloon Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-21Insolvency

Liquidation disclaimer notice.

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2020-10-23Insolvency

Liquidation disclaimer notice.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Insolvency

Liquidation voluntary statement of affairs.

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2020-09-15Resolution

Resolution.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-14Gazette

Gazette filings brought up to date.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-03Officers

Change person director company with change date.

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