PACTOLUS UK LTD - LONDON
Overview
PACTOLUS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PACTOLUS UK LTD was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384368.
PACTOLUS UK LTD was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384368.
PACTOLUS UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ANTHONY THOMAS | Oct 1971 | British | Director | 2015-08-31 | CURRENT |
| MR PETER ANTHONY THOMAS | Oct 1971 | British | Secretary | 2005-03-07 | CURRENT |
| NICHOLAS LEIGH-WOOD | Sep 1970 | British | Director | 2005-03-07 UNTIL 2015-08-31 | RESIGNED |
| MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2005-03-07 UNTIL 2015-08-31 | RESIGNED |
| MR DAVID RODRIGUES | Jan 1972 | British | Director | 2005-03-07 UNTIL 2012-08-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-07 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M&M Investment Company Plc | 2017-03-07 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PACTOLUS UK LTD | 2017-08-31 | 31-12-2016 | €698 equity |
| Abbreviated Company Accounts - PACTOLUS UK LTD | 2016-09-24 | 31-12-2015 | €698 equity |