PACIFICO VENTURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Tishler, Stephen Michael
Restaurant Consultant born in June 1957
Individual (7 offsprings)
Officer
1992-08-03 ~ dissolved
OF - Director → CIF 0
Tishler, Stephen Michael
Individual (7 offsprings)
Officer
2010-08-09 ~ dissolved
OF - Secretary → CIF 0
2
Estes, Thomas George
Restaurant Consultant born in August 1945
Individual (2 offsprings)
Officer
1992-08-03 ~ dissolved
OF - Director → CIF 0
3
THE PACIFICO GROUP LTD - now
PACIFICO RESTAURANTS LIMITED - 2000-11-16
THE PACIFICO GROUP LIMITED
- 1999-06-16
EMPRESA PACIFICO LIMITED - 1990-07-31
EMPRESSA PACIFICO LIMITED - 1986-09-02
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 5

1
Tishler, Stephen Michael
Company Director
Individual (7 offsprings)
Officer
1992-08-03 ~ 1994-08-26
OF - Secretary → CIF 0
2
Slater, Stephen Leonard
Company Director
Individual
Officer
1994-08-26 ~ 2003-01-17
OF - Secretary → CIF 0
3
PORTLAND REGISTRARS LIMITED
89, New Bond Street, London, England
Dissolved Corporate (2 parents, 33 offsprings)
Officer
2003-01-17 ~ 2010-08-09
PE - Secretary → CIF 0
4
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,991 GBP2024-03-31
Officer
1992-06-23 ~ 1992-08-03
PE - Nominee Director → CIF 0
1992-06-23 ~ 1992-08-03
PE - Nominee Secretary → CIF 0
5
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1992-06-23 ~ 1992-08-03
PE - Nominee Director → CIF 0

Company in focus

Previous name

PROSINEET SERVICES LIMITED - 1992-08-11

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

379,055 GBP2015-12-31

394,448 GBP2014-12-31

Inventory/Stocks

45,951 GBP2015-12-31

40,180 GBP2014-12-31

Debtors

91,977 GBP2015-12-31

95,802 GBP2014-12-31

Cash at bank and in hand

30,188 GBP2015-12-31

40,821 GBP2014-12-31

Current Assets

168,116 GBP2015-12-31

176,803 GBP2014-12-31

Current liabilities

-175,323 GBP2015-12-31

-201,905 GBP2014-12-31

Net Current Assets/Liabilities

-7,207 GBP2015-12-31

-25,102 GBP2014-12-31

Total Assets Less Current Liabilities

371,848 GBP2015-12-31

369,346 GBP2014-12-31

Non-current liabilities

-40,856 GBP2015-12-31

-61,287 GBP2014-12-31

Net assets/liabilities excluding pension asset/liability

324,458 GBP2015-12-31

308,059 GBP2014-12-31

Called-up share capital

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Share premium account

41,461 GBP2015-12-31

41,461 GBP2014-12-31

Retained earnings

281,997 GBP2015-12-31

265,598 GBP2014-12-31

Shareholder's fund

324,458 GBP2015-12-31

308,059 GBP2014-12-31

Cost/valuation of tangible fixed assets

773,295 GBP2015-12-31

762,361 GBP2014-12-31

Tangible fixed assets - Disposals

-6,767 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

394,240 GBP2015-12-31

367,913 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

33,131 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-6,804 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

510 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

510 GBP2015-12-31

510 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

490 shares2015-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 2 ordinary share

490 GBP2015-12-31

490 GBP2014-12-31

PACIFICO VENTURES LIMITED
Info
PROSINEET SERVICES LIMITED - 1992-08-11
Registered number 02724958
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
PRIVATE LIMITED COMPANY incorporated on 1992-06-23 and dissolved on 2020-09-22 (28 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.