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Pacific Petroleum Holdings Plc

Pacific Petroleum Holdings Plc is a dissolved company incorporated on 30 May 2019 with the registered office located in London, Greater London. Pacific Petroleum Holdings Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12025373
Public limited company
Age
6 years
Incorporated 30 May 2019
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
Learn more about Pacific Petroleum Holdings Plc
Contact
Address
5 Jubilee Place
London
SW3 3TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Sam Delevan Quinn
Secretary • PSC • British • Lives in England • Born in Jun 1977
Mr John Mario O'Sullivan
Director • Irish • Lives in Ireland • Born in Jul 1967
Dr David James Llewellyn
Director • British • Lives in UK • Born in Sep 1952
Mr Fuad Sillem
PSC • Dutch • Lives in England • Born in Jan 1979
Cenkos Securities Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arenig Energy Limited
Dr David James Llewellyn is a mutual person.
Active
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Financials
Pacific Petroleum Holdings Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Confirmation Submitted
5 Years Ago on 27 Jul 2020
John Steel Resigned
5 Years Ago on 28 Feb 2020
Karen Louise Chandler Resigned
5 Years Ago on 28 Feb 2020
Aidan Ring Resigned
5 Years Ago on 28 Feb 2020
Mrs Karen Chandler Appointed
6 Years Ago on 15 Aug 2019
Dr David James Llewellyn Appointed
6 Years Ago on 15 Aug 2019
Mr John Mario O'sullivan Appointed
6 Years Ago on 15 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Confirmation statement made on 29 May 2020 with updates
Submitted on 27 Jul 2020
Termination of appointment of Aidan Ring as a director on 28 February 2020
Submitted on 28 Feb 2020
Termination of appointment of Karen Louise Chandler as a director on 28 February 2020
Submitted on 28 Feb 2020
Termination of appointment of John Steel as a director on 28 February 2020
Submitted on 28 Feb 2020
Resolutions
Submitted on 11 Sep 2019
Termination of appointment of Sam Delevan Quinn as a director on 15 August 2019
Submitted on 2 Sep 2019
Termination of appointment of Fuad Sillem as a director on 15 August 2019
Submitted on 2 Sep 2019
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Repayment History
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