PA

PACIFIC AND YORK LTD.

Dissolved

Company number 04452957

London · Incorporated 31 May 2002

124 Sloane Street, London, SW1X 9BW

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2017

Company history

Previous company names

OVP 2 LIMITED · 31 May 2002 – 24 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pacific Investments Management Ltd
Ownership Of Shares 75 To 100 Percent
8 February 2021

Funding

1 funding round
12 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 July 2023 View
Gazette Notice Voluntary
Gazette
18 April 2023 View
Dissolution Application Strike Off Company
Dissolution
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Legacy
Accounts
17 January 2023 View
Legacy
Other
17 January 2023 View
Legacy
Other
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2022 View
Legacy
Capital
22 February 2022 View
Legacy
Insolvency
22 February 2022 View
Resolution
Resolution
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Capital Allotment Shares
Capital
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Memorandum Articles
Incorporation
15 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Resolution
Resolution
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Legacy
Capital
22 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2016 View
Legacy
Insolvency
22 February 2016 View
Resolution
Resolution
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Legacy
Mortgage
23 February 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Resolution
Resolution
13 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
24 June 2010 View
Change Of Name Notice
Change Of Name
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Accounts
11 December 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Memorandum Articles
Incorporation
6 July 2002 View
Legacy
Capital
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Capital
19 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Incorporation Company
Incorporation
31 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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