PA

PACDEX AFRICA LTD

Dissolved

Company number 06475303

London · Incorporated 16 January 2008

5th Floor, 6 St. Andrew Street, London, EC4A 3AE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 June 2011

Company history

Previous company names

BOLEYNBRIDGE LIMITED · 16 January 2008 – 10 March 2008

Company overview

PACDEX AFRICA LTD, a private limited company registered in England and Wales, was dissolved on 17 November 2015 having been incorporated on 16 January 2008. It changed its name from BOLEYNBRIDGE LIMITED on 16 January 2008. Its registered office is at 5th Floor, 6 St. Andrew Street, London, EC4A 3AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is ERASMUS, Charles Johannes (appointed 7 March 2008). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 1 January 2013, on 30 September 2013. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 17 November 2015.

Compliance

Annual accounts Up to date
Last filed
1 January 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

7 December 2010
7 March 2008
SA
SMITH, Andrew Sarel
Director · Resigned
18 April 2012
IF
ILLOUZ, Francois Fernand Robin
Director · Resigned
7 March 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
16 January 2008
PD
PUDGE, David John
Director · Resigned
16 January 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
16 January 2008

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 June 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Compulsory
Gazette
17 November 2015 View
Gazette Notice Compulsory
Gazette
4 August 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Gazette Filings Brought Up To Date
Gazette
21 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Gazette Filings Brought Up To Date
Gazette
2 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
29 March 2010 View
Change Sail Address Company
Address
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
30 January 2009 View
Memorandum Articles
Incorporation
5 December 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Accounts
12 March 2008 View
Certificate Change Of Name Company
Change Of Name
10 March 2008 View
Incorporation Company
Incorporation
16 January 2008 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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