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Home > England & Wales Companies > PACIFICO VENTURES LIMITED
Company Information for

PACIFICO VENTURES LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
02724958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pacifico Ventures Ltd
PACIFICO VENTURES LIMITED was founded on 1992-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pacifico Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PACIFICO VENTURES LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 02724958
Company ID Number 02724958
Date formed 1992-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFICO VENTURES LIMITED
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Companies with same name PACIFICO VENTURES LIMITED
The following companies were found which have the same name as PACIFICO VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFICO VENTURES LTD UNIT 17B HELIPORT INDUSTRIAL ESTATE 40 LOMBARD ROAD LONDON SW11 3SS Active - Proposal to Strike off Company formed on the 2021-03-16

Company Officers of PACIFICO VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL TISHLER
 Company Secretary 2010-08-09
THOMAS GEORGE ESTES
 Director 1992-08-03
STEPHEN MICHAEL TISHLER
 Director 1992-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
 Company Secretary 2003-01-17 2010-08-09
STEPHEN LEONARD SLATER
 Company Secretary 1994-08-26 2003-01-17
STEPHEN MICHAEL TISHLER
 Company Secretary 1992-08-03 1994-08-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-06-23 1992-08-03
COMBINED NOMINEES LIMITED
 Nominated Director 1992-06-23 1992-08-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-06-23 1992-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE ESTES NUMERO OCHO LIMITED Director 2006-02-22 CURRENT 2005-11-18 Active
THOMAS GEORGE ESTES PACIFICO INTERNATIONAL LIMITED Director 2001-06-01 CURRENT 2000-08-29 Active
THOMAS GEORGE ESTES THE PACIFICO GROUP LTD Director 2000-06-01 CURRENT 1985-06-14 Active
THOMAS GEORGE ESTES LA PERLA (CHARLOTTE ST) LIMITED Director 1999-06-15 CURRENT 1999-04-19 Dissolved 2015-06-23
THOMAS GEORGE ESTES PRIMEMAIN LIMITED Director 1992-08-20 CURRENT 1983-05-23 Active
STEPHEN MICHAEL TISHLER NUMERO OCHO LIMITED Director 2006-02-22 CURRENT 2005-11-18 Active
STEPHEN MICHAEL TISHLER PACIFICO INTERNATIONAL LIMITED Director 2000-11-29 CURRENT 2000-08-29 Active
STEPHEN MICHAEL TISHLER LA PERLA (CHARLOTTE ST) LIMITED Director 1999-06-15 CURRENT 1999-04-19 Dissolved 2015-06-23
STEPHEN MICHAEL TISHLER PRIMEMAIN LIMITED Director 1992-08-20 CURRENT 1983-05-23 Active
STEPHEN MICHAEL TISHLER THE PACIFICO GROUP LTD Director 1991-10-31 CURRENT 1985-06-14 Active
STEPHEN MICHAEL TISHLER LAVERLATHE LIMITED Director 1991-07-10 CURRENT 1978-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2019-11-26PSC05Change of details for The Pacifico Group Limited as a person with significant control on 2019-11-26
2019-10-30SH19Statement of capital on 2019-10-30 GBP 1,000.00
2019-10-15SH20Statement by Directors
2019-10-15CAP-SSSolvency Statement dated 03/09/19
2019-10-15RES13Resolutions passed:
  • Cancellation of share premium a/C. 17/09/2019
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-02CH01Director's details changed for Mr Stephen Michael Tishler on 2019-04-10
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MICHAEL TISHLER on 2019-04-10
2019-04-03CH01Director's details changed for Mr Thomas George Estes on 2016-04-06
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-18AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0131/05/11 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM 89 New Bond Street London W1S 1DA England
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2010-08-17AP03SECRETARY APPOINTED STEPHEN MICHAEL TISHLER
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-07-20AR0131/05/10 FULL LIST
2010-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 31/05/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-08363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10ELRESS366A DISP HOLDING AGM 17/05/04
2004-06-10363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-10ELRESS252 DISP LAYING ACC 17/05/04
2004-06-10ELRESS386 DISP APP AUDS 17/05/04
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-05363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-03-22288aNEW SECRETARY APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 28 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 5 LANGLEY STREET LONDON WC2H 9JA
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-07-25395PARTICULARS OF MORTGAGE/CHARGE
1998-06-17363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-06363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1996-07-18363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-02-19SRES04NC INC ALREADY ADJUSTED 08/02/96
1996-02-19SRES01ADOPT MEM AND ARTS 08/02/96
1996-02-19123£ NC 100/1000 08/02/96
1996-02-19SRES12VARYING SHARE RIGHTS AND NAMES 08/02/96
1996-02-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PACIFICO VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFICO VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-08-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-05-31 Outstanding CHARLES WELLS LIMITED
MORTGAGE DEBENTURE 1996-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFICO VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of PACIFICO VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFICO VENTURES LIMITED
Trademarks
We have not found any records of PACIFICO VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFICO VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PACIFICO VENTURES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PACIFICO VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFICO VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFICO VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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