PACIFIC FINANCIAL CLAIMS LTD
In Liquidation
General Information
NAME
PACIFIC FINANCIAL CLAIMS LTD
COMPANY NUMBER
09428031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
09/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2021
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4PR
Telephone: 01618041735
TPS: No
2nd Floor
Castle Buildings
Market Place
Bury, Lancashire
BL9 0LD
Telephone: 8041735
c/o Insolvency One Limited
1 Aire Street
Leeds
LS1 4PR
LS1 4PR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC FINANCIAL CLAIMS LTD?
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 FINANCIAL CLAIMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC FINANCIAL CLAIMS LTD?
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 |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/05/2017 - Present (7 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Mar 1983 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
01/08/2015 - 20/03/2017 (1 years and 7 months) Born in Oct 1982 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
20/03/2017 - Present (7 years and 7 months) Born in May 1977 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 01/06/2017 | New Annual Return filed |
| 26/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Muhammed Zeeshan Raja (923176263) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 07/04/2017 | New Board Member Kamer Yasin (919611822) Appointed |
| 07/04/2017 | Craig Wesley Furniss (913504172) has left the board |
| 23/03/2017 | Kirk Ian Calvert (920005490) has left the board |
| 23/03/2017 | Aaron James Beckman (914684379) has left the board |
| 23/03/2017 | New Board Member Craig Wesley Furniss (913504172) Appointed |
| 21/02/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/08/2015 | New Board Member Kirk Ian Calvert (920005490) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 18/02/2015 | Aaron James Beckman (919480324) has left the board |
| 18/02/2015 | New Board Member Aaron James Beckman (914684379) Appointed |
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