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Pacific Leasing Limited

Pacific Leasing Limited is a liquidation company incorporated on 21 July 1988 with the registered office located in London, Greater London. Pacific Leasing Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02279166
Private limited company
Age
37 years
Incorporated 21 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 5 December 2024 (11 months ago)
Learn more about Pacific Leasing Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Clarke
Director • British • Lives in UK • Born in Sep 1976
Laura Frances Christabel Dorey
Director • British • Lives in UK • Born in Aug 1978
Bank Of Scotland Structured Asset Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Lbi Leasing Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Hill Samuel Leasing Co. Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
Lloyds Bank Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Leasing (North Sea Transport) Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Wood Street Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Project Leasing Limited
Paul Clarke and Laura Frances Christabel Dorey are mutual people.
Active
Lloyds Industrial Leasing Limited
Laura Frances Christabel Dorey and Paul Clarke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£9.4M
Increased by £9.4M (%)
Turnover
£22K
Increased by £22K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.4M
Increased by £9.4M (%)
Total Liabilities
-£6.08M
Increased by £6.08M (%)
Net Assets
£3.32M
Increased by £3.32M (%)
Debt Ratio (%)
65%
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Year Ago on 24 Oct 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 11 Oct 2024
Alyson Elizabeth Mulholland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
John Robert Turner Resigned
1 Year 9 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2024
Submitted on 28 Oct 2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 24 Oct 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 October 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Declaration of solvency
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
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Repayment History
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