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Pacific Leisure,Entertainment & Media Limited

Pacific Leisure,Entertainment & Media Limited is a dissolved company incorporated on 20 September 1996 with the registered office located in London, Greater London. Pacific Leisure,Entertainment & Media Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03252684
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
PACIFIC LEISURE, ENTERTAINMENT & MEDIA LTD
124 Sloane Street
London
SW1X 9BW
Same address for the past 15 years
Telephone
02072252250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lives in England • Born in Nov 1958
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1947
Director • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in Oct 1973
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Sir John Lionel Beckwith, Mark Christopher Johnson, and 2 more are mutual people.
Active
Pacific Investments Limited
Sir John Lionel Beckwith, Mark Christopher Johnson, and 2 more are mutual people.
Active
JLB Property Developments Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Camojan Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Puma Lending Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
HJB Capital Asset Management Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Mortar Capital Limited
Stuart David Roberts and Douglas Forbes Rogers are mutual people.
Active
Pam Asset Management Holdings Limited
Mark Christopher Johnson and Stuart David Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£18.59M
Same as previous period
Net Assets
-£18.59M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2020
New Charge Registered
5 Years Ago on 28 Jul 2020
Subsidiary Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Oct 2019
Amended Full Accounts Submitted
6 Years Ago on 23 Dec 2018
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 20 Nov 2020
Confirmation statement made on 20 September 2020 with no updates
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 30 June 2020
Submitted on 29 Sep 2020
Registration of charge 032526840011, created on 28 July 2020
Submitted on 3 Aug 2020
Audit exemption subsidiary accounts made up to 30 June 2019
Submitted on 19 Dec 2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Submitted on 19 Dec 2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Submitted on 19 Dec 2019
Audit exemption statement of guarantee by parent company for period ending 30/06/19
Submitted on 19 Dec 2019
Repayment History
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