PACIFIC DIRECT FINANCE LIMITED
Company is dissolved
General Information
NAME
PACIFIC DIRECT FINANCE LIMITED
COMPANY NUMBER
06535641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2008
(16 years and 9 months old)
WEBSITE
http://ada-international.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2008
02/07/2008
NEWINCCO 812 LIMITED
BEDFORD
MK40 2BP
Telephone: 01234347140
TPS: No
Trinity Gardens
9-11 Bromham Road
Bedford
MK40 2BP
MK40 2BP
Telephone: 347140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADA PD UK LIMITED | Company is dissolved | View Report |
| PACIFIC DIRECT FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Benjamin Jeronimo Jorberg (929502828) Appointed |
| 20/06/2024 | New Board Member Karen Ruth Abel (923304568) Appointed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC DIRECT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC DIRECT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC DIRECT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLC BLACK FOREST GMBH | N/A | N/A |
| PWSC VERWALTUNGS GMBH | N/A | N/A |
| ADA COSMETICS INTERNATIONAL GMBH | N/A | N/A |
| ADA COSMETICS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADA PD UK LIMITED | Company is dissolved | View Report |
| PACIFIC DIRECT FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Benjamin Jeronimo Jorberg (929502828) Appointed |
| 20/06/2024 | New Board Member Karen Ruth Abel (923304568) Appointed |
| 24/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | Kai Boris Bendix (927176272) has left the board |
| 26/04/2022 | New Board Member Benjamin Jeronimo Jorberg (929502828) Appointed |
| 21/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Kai Boris Bendix (927176272) Appointed |
| 13/07/2020 | Wilhelm Bernhard Konning (920157240) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Sylvia Anne Jensch (920156968) has left the board |
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 20/03/2019 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 09/06/2017 | New Board Member Karen Ruth Abel (923304568) Appointed |
| 20/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 07/04/2016 | Helen Amelia Summerly (918484999) has left the board |
| 30/03/2016 | Peter John Hatherley (904784357) has left the board |
| 06/01/2016 | George Mcbean Allan (915032903) has left the board |
| 21/10/2015 | Sylvia Anne Jensch (920157270) has left the board |
| 21/10/2015 | New Board Member Sylvia Anne Jensch (920156968) Appointed |
| 08/10/2015 | New Board Member Sylvia Anne Jensch (920157270) Appointed |
| 08/10/2015 | New Board Member Wilhelm Bernhard Konning (920157240) Appointed |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | Charles Patterson Gonszor (903990982) has left the board |
| 10/09/2015 | Timothy Alan Baylor Leach (913042587) has left the board |
| 10/09/2015 | Linda Wilding (904119338) has left the board |
| 22/04/2015 | New Annual Return filed |
| 12/08/2014 | Neil Alan Wallace (905416007) has left the board |
| 12/08/2014 | New Board Member Charles Patterson Gonszor (903990982) Appointed |
| 02/05/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Helen Amelia Seeley (918484999) Appointed |
| 15/01/2014 | Paul Andrew Cox (911243858) has left the board |
| 15/07/2013 | Leslie James Dawson (913805513) has left the board |
| 01/05/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Peter John Hatherley (904784357) Appointed |
| 18/12/2012 | Stephen John Hicks (912368254) has left the board |
| 18/12/2012 | Change in Reg. Office |
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