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PACTUAL CAPITAL CORPORATION (U.K.) LIMITED

Learn more about PACTUAL CAPITAL CORPORATION (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DEAN FARRAR STREET, LONDON, SW1H 0DY

PACTUAL CAPITAL CORPORATION (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 03205928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.05.24
dissolution date: 2001.04.24
last member list: 2000.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.10
documents available: 1

Mortgages:

MERITA BANK LTD
RENT DEPOSIT DEED, SUPPELEMTAL TO A LEASE DATED 25TH APRIL 1997, AND ISSUED BY THE COMPANY - Outstanding on 1997.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.16
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, 7TH FLOOR, 80 BISHOPSGATE, LONDON, EC2N 4AU
Form type: 287
Date: 2000.06.13
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 03/12/98---------, US$ SI [email protected]=100000, US$ IC 2090000/2190000
Form type: 88(2)R
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AD 06/02/98---------, US$ SI [email protected]=300000, US$ IC 1790000/2090000
Form type: 88(2)R
Date: 1998.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, MAYER, BROWN & PLATT, BUCKLERSBURY HOUSE, 3 QUEEN VICTORIA STREET, LONDON EC4N 8EL
Form type: 287
Date: 1997.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.17
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AD 27/05/97---------, US$ SI [email protected]=790000, US$ IC 1000000/1790000
Form type: 88(2)R
Date: 1997.06.11
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S252 DISP LAYING ACC 27/05/97
Form type: (W)ELRES
Date: 1997.06.11
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S366A DISP HOLDING AGM 27/05/97
Form type: (W)ELRES
Date: 1997.06.11
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S386 DIS APP AUDS 27/05/97
Form type: (W)ELRES
Date: 1997.06.11
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, C/O MAYER, BROWN AND PLATT, 162 QUEEN VICTORIA STREET LONDON, EC4V 4DB
Form type: 287
Date: 1997.02.21
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
Form type: 225
Date: 1997.01.29
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AD 27/01/97---------, US$ SI [email protected]=999999, US$ IC 1/1000000
Form type: 88(2)R
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.05.24

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Company directors and board members:

CHRISTINA S A DE CASTRO (dissolve)
Secretary, 2000.04.28 - 2001.04.24
196 EAST 75TH STREET APARTMENT 7A , NEW YORK 10021
UNITED STATES OF AMERICA
EDUARDO PLASS (dissolve)
Director, BANKER, 1996.06.05 - 2001.04.24
RUA GENERAL URQUIZA 44/1503 , RIO DE JANEIRO
FOREIGN, RJ 22431-040
BRAZIL
STOCKTON BODIE BIRTHISEL (dissolve)
Secretary, 1996.05.24 - 1996.06.05
32 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS
ISLE OF MAN
SILVIA COTRIM KNOTT (dissolve)
Secretary, 1997.05.27 - 2000.04.28
18 ROLAND GARDENS , LONDON
SW7 3PH
TJIPKE WINKEL (dissolve)
Secretary, BANKER, 1996.06.05 - 1997.05.27
17 AVENUE DE L'ANNONCIADE , MONACO
98000
MONACO
EDUARDO ANDRADA DO AMARAL RUDGE (dissolve)
Director, BANKER, 1996.06.05 - 2000.02.29
AV. ATLANTICA 3170-90 COPACABANA , RIO DE JANEIRO
FOREIGN, RJ 22O70-000
BRAZIL
LUIZ CEZAR FERNANDES (dissolve)
Director, BANKER, 1996.06.05 - 1999.12.30
RUA AGOSTINHO GOULAO 2098 CORREAS , PETROPOLIS
RJ 25730-050
BRAZIL
THOMAS WOODFIN KEESEE III (dissolve)
Director, BANKER, 1996.06.05 - 1999.12.03
520 EAST 86TH STREET APARTMENT 14C , NEW YORK
10028
USA
FIONA SUZANNE SALVIN (dissolve)
Director, LEGAL ASSISTANT, 1996.05.24 - 1996.06.05
22 ROYAL WALK , WALLINGTON
SM6 7BS, SURREY
GERRIT JAN TAMMES (dissolve)
Director, COMPANY DIRECTOR, 1996.06.05 - 2000.02.24
4 ST MARYS GATE , LONDON
W8 5UA

Companies near to PACTUAL CAPITAL CORPORATION (U.K.) ltd.

Information about the Private Limited Company PACTUAL CAPITAL CORPORATION (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.10. Reload the data