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PACIFIC WORLD LIMITED

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

This company is commonly known as Pacific World Limited. The company was founded 22 years ago and was given the registration number 04243071. The firm's registered office is in BRISTOL. You can find them at 3rd Floor Vintry Building, Wine Street, Bristol, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PACIFIC WORLD LIMITED
Company Number:04243071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:3rd Floor Vintry Building, Wine Street, Bristol, BS1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

Director24 February 2020Active
3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

Director30 April 2015Active
3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

Director24 February 2020Active
27 Hillrise, Dove Canyon, U S A,

Secretary28 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 2001Active
75 Enterprise Suite 300, Aliso Viejo, California, Usa,

Director21 March 2014Active
8 Calle Vista De Sol, San Clemente, United States Of America,

Director28 June 2001Active
75, Enterprise Suite 300, Aliso Viejo, Usa, 92656

Director01 March 2014Active
811 Plantation Blvd., Gallatin, United States Of America,

Director28 June 2001Active
75, Enterprise, Suite 300, Aliso Viejo, United States,

Director30 April 2015Active
11 Waterloo Street, Birmingham, England, B2 5TB

Director30 April 2015Active
11 Waterloo Street, Birmingham, England, B2 5TB

Director04 November 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 June 2001Active

People with Significant Control

Pacific World Corporation
Notified on:11 January 2018
Status:Active
Country of residence:United States
Address:75, Enterprise, Aliso Viejo, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

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

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2022-12-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-20Insolvency

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

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2021-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-24Insolvency

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

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-07-24Insolvency

Liquidation disclaimer notice.

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2020-06-01Address

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

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2020-05-28Insolvency

Liquidation voluntary statement of affairs.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Officers

Termination director company with name termination date.

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2019-08-14Accounts

Accounts with accounts type full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2018-12-22Officers

Termination director company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type full.

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