PACIFIC INVEST & TRUSTEE LTD. - CARDIFF


Company Profile Company Filings

Overview

PACIFIC INVEST & TRUSTEE LTD. is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACIFIC INVEST & TRUSTEE LTD. was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628614. The accounts status is DORMANT.

PACIFIC INVEST & TRUSTEE LTD. - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

OFFICE A11
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2020 25/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NURI KARABULUT Dec 1966 Turkish Director 2019-03-10 CURRENT
MR ERDAL SOEZGUEN Jan 1987 Turkish Director 2018-10-17 UNTIL 2019-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuri Karabulut 2019-03-10 12/1966 Wangen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Erdal Soezguen 2018-10-17 - 2019-03-10 1/1987 Lindenberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALAXY INVESTMENT & SERVICES LTD. CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PACIFIC INVEST & TRUSTEE LTD. 2020-12-30 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - PACIFIC INVEST & TRUSTEE LTD. 2020-06-12 31-10-2019 £100 equity

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