UK PACIFIC INVESTMENT MANAGEMENT LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

UK PACIFIC INVESTMENT MANAGEMENT LIMITED
KINGSWOOD COURT
1 HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW
(94 companies also use this postcode)

Classification:

Manage real estate, fee or contract

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
04824456
Incorporation Date:
8 Jul 2003
Financial Year End:
31 Dec
Capital:
£1,188,002.00 on 26 Aug 2011
For period ending:
31 Dec 2009
Filed on:
5 Apr 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2011
Filed on:
26 Aug 2011
Purchase latest return for £4.99

Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

10 Nov 2014

UK PACIFIC INVESTMENT MANAGEMENT LIMITED (Company Number 04824456) Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Principal trading address: 6 St Andrews Street, London EC4A 3AE Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 18 December 2014 at 12 noon for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Mark S Goldstein, IP No: 6880, Liquidator, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Contact details: Mike Giles, mikemga@aol.com, 01737 830673

Recently Filed Documents - 49 available


Directors and Secretaries

Godfrey Blott
8 Jul 2003 ⇒ Present ( 13 Years ) Director
Peregrine Lloyd
19 Dec 2008 ⇒ Present ( 7 Years ) Company Secretary
8 Jul 2003 ⇒ Present ( 13 Years ) Director
Nigel Wilson
19 Jan 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

WESTWARD SUDELEY ROAD
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5JB
UNITED KINGDOM
Changed 27 Mar 2012

2 CRESCENT OFFICE PARK CLARKS WAY
BATH
BA2 2AF
Changed 6 Feb 2012

COLLEAGUES HOUSE
130-132 WELLS ROAD
BATH
BA2 3AH
Changed 8 Oct 2008

5TH FLOOR
140 BROMPTON ROAD
GREATER LONDON
SW3 1HY
Changed 24 Jul 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukpacificinvestmentmanagement.co.uk
www.ukpacificinvestmentmanagement.com
www.ukpacificinvestmentmanagement.org
www.ukpacificinvestmentmanagement.estate
www.ukpacificinvestmentmanagement.org.uk
www.ukpacificinvestmentmanagement.one
www.ukpacificinvestmentmanagement.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 5 Apr 2011 16
31 Dec 2008 7 Apr 2010 16
31 Dec 2007 17 Nov 2008 11
31 Dec 2006 17 Nov 2008 23
31 Dec 2005 22 Dec 2007 24

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
49 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 5 times in the last few years