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Home > England & Wales Companies > PACIFIC SILK (UK) LIMITED
Company Information for

PACIFIC SILK (UK) LIMITED

6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP,
Company Registration Number
02851744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pacific Silk (uk) Ltd
PACIFIC SILK (UK) LIMITED was founded on 1993-09-03 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Pacific Silk (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFIC SILK (UK) LIMITED
 
Legal Registered Office
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
Other companies in WC2H
 
Filing Information
Company Number 02851744
Company ID Number 02851744
Date formed 1993-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 09:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC SILK (UK) LIMITED
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Company Officers of PACIFIC SILK (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELAINE BRANIFF
 Company Secretary 2004-10-20
NICHOLAS EDWARD GIDLEY WRIGHT
 Director 1993-10-01
FOO WAH LAM
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHRISTOFIS GEORGIOU
 Company Secretary 1993-10-01 2004-09-30
KAR KEUNG LI
 Director 1996-01-08 1997-02-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-09-03 1993-09-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-09-03 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ELAINE BRANIFF NICHOLAS WRIGHT LIMITED Company Secretary 2004-10-20 CURRENT 1993-09-03 Active - Proposal to Strike off
NICHOLAS EDWARD GIDLEY WRIGHT NORDIC SOLUTIONS (UK) LIMITED Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2014-04-29
NICHOLAS EDWARD GIDLEY WRIGHT NICHOLAS WRIGHT LIMITED Director 1993-10-01 CURRENT 1993-09-03 Active - Proposal to Strike off
NICHOLAS EDWARD GIDLEY WRIGHT HIGH FASHION (UK) LIMITED Director 1993-10-01 CURRENT 1993-09-03 Active - Proposal to Strike off
NICHOLAS EDWARD GIDLEY WRIGHT SQ EQUESTRIAN PRODUCTS LIMITED Director 1992-09-01 CURRENT 1989-02-06 Active
FOO WAH LAM NICHOLAS WRIGHT LIMITED Director 1994-09-03 CURRENT 1993-09-03 Active - Proposal to Strike off
FOO WAH LAM HIGH FASHION (UK) LIMITED Director 1993-10-01 CURRENT 1993-09-03 Active - Proposal to Strike off

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 10 Orange Street Haymarket London WC2H 4DQ
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14PSC09Withdrawal of a person with significant control statement on 2017-09-14
2017-09-14PSC02Notification of High Fashion (Uk) Limited as a person with significant control on 2016-04-06
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-10CH01Director's details changed for Foo Wah Lam on 2017-08-09
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-10AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-25AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-10AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08AR0103/09/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-25CH01Director's details changed for Nicholas Edward Gidley Wright on 2010-08-24
2009-09-07363aReturn made up to 03/09/09; full list of members
2009-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-25190LOCATION OF DEBENTURE REGISTER
2007-10-25353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 22 JOHN STREET LONDON WC1N 2BZ
2004-11-16288bSECRETARY RESIGNED
2004-11-01363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2001-07-20244DELIVERY EXT'D 3 MTH 30/09/00
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-02-09363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-08-25363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1998-07-30244DELIVERY EXT'D 3 MTH 30/09/97
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/09/95
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26288bDIRECTOR RESIGNED
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288cDIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-08-04244DELIVERY EXT'D 3 MTH 30/09/95
1996-07-23287REGISTERED OFFICE CHANGED ON 23/07/96 FROM: C/O GEORGIOU NICHOLAS 11 JOHN MEWS LONDON WC1N 2PA
1996-05-15363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-10-03288NEW DIRECTOR APPOINTED
1995-10-03363bRETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
1995-10-0388(2)RAD 28/09/94--------- £ SI 99998@1=99998 £ IC 2/100000
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19288NEW SECRETARY APPOINTED
1993-11-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SILK (UK) 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 PACIFIC SILK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-11-06 Outstanding KELLOCK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PACIFIC SILK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PACIFIC SILK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SILK (UK) LIMITED
Trademarks
We have not found any records of PACIFIC SILK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SILK (UK) 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 (74990 - Non-trading company) as PACIFIC SILK (UK) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SILK (UK) 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 PACIFIC SILK (UK) 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 PACIFIC SILK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1RP