PACIFIC AND YORK LTD.

Dissolved London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
P

PACIFIC AND YORK LTD.

Buying and selling of own real estate

Founded 31 May 2002 Dissolved London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

OVP 2 LIMITED 31 May 2002 — 24 Jun 2010
Accounts Submitted 17 Jan 2023
Confirmation Submitted 20 Jun 2022 Next due 23 Jun 2023 36 months overdue
Net assets £2 £443K 2022 year on year
Total assets £2 £443K 2022 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

124 Sloane Street London SW1X 9BW

Full company profile for PACIFIC AND YORK LTD. (04452957), a dissolved company based in London, United Kingdom. Incorporated 31 May 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £49.00 (-100%)

Net Assets

£2.00

Decreased by £443.42k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5 Shares £164k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 20175£164k£33k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Pacific Investments Management Limited
50.0%
1
Pacific Investments Management Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 8 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Nicola Louise Bearman

Ceased 8 Feb 2021

Ceased

Henry John Beckwith

Ceased 8 Feb 2021

Ceased

John Lionel Beckwith

Ceased 14 Jul 2017

Ceased

Simon Piers Beckwith

Ceased 8 Feb 2021

Ceased

Group Structure

Group Structure

PACIFIC AND YORK LTD. Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2023GazetteGazette Dissolved Voluntary
18 Apr 2023GazetteGazette Notice Voluntary
11 Apr 2023DissolutionDissolution Application Strike Off Company
17 Jan 2023AccountsAnnual accounts made up to 30 Jun 2022
17 Jan 2023OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/22
4 Jul 2023 Gazette

Gazette Dissolved Voluntary

18 Apr 2023 Gazette

Gazette Notice Voluntary

11 Apr 2023 Dissolution

Dissolution Application Strike Off Company

17 Jan 2023 Accounts

Annual accounts made up to 30 Jun 2022

17 Jan 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Jul 2023

Gazette Notice Voluntary

3 years ago on 18 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 11 Apr 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 17 Jan 2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

3 years ago on 17 Jan 2023