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Paclantic Shipping Co., Ltd LONDON

Founded in 2015, Paclantic Shipping, classified under reg no. 09905593 is an active company. Currently registered at Flat 601 Ontario Tower E14 9JA, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Cui Y., appointed on 15 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paclantic Shipping Co., Ltd Address / Contact

Office Address Flat 601 Ontario Tower
Office Address2 4 Fairmont Avenue
Town London
Post code E14 9JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09905593
Date of Incorporation Mon, 7th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

LIMITED Bai Xin Group (hk) Co.

Position: Corporate Secretary

Appointed: 15 December 2023

Cui Y.

Position: Director

Appointed: 15 December 2023

Xiaoqiang H.

Position: Secretary

Appointed: 28 November 2016

Resigned: 13 December 2023

Guoliang S.

Position: Secretary

Appointed: 28 November 2016

Resigned: 13 December 2023

Xiaoqiang H.

Position: Director

Appointed: 07 December 2015

Resigned: 13 December 2023

Guoliang S.

Position: Director

Appointed: 07 December 2015

Resigned: 10 December 2023

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2015

Resigned: 28 November 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Cui Y. This PSC and has 75,01-100% shares. Another one in the PSC register is Xiaoqiang H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cui Y.

Notified on 15 December 2023
Nature of control: 75,01-100% shares

Xiaoqiang H.

Notified on 6 April 2016
Ceased on 10 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 000 0001 000 000      
Balance Sheet
Net Assets Liabilities 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 000 0001 000 000      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/12/31
filed on: 29th, February 2024 		Free Download (2 pages)

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