Liquidation
Company Information for PACIFIC SHELF 1851 LIMITED
C/O BEGBIES TRAYNOR (LONDON)LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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PACIFIC SHELF 1851 LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (LONDON)LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
Company Number | 11388440 | |
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Company ID Number | 11388440 | |
Date formed | 2018-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 25/05/2020 | |
Latest return | ||
Return next due | 27/06/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-06-07 16:08:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PETER EDWARDS |
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WALID KHALIL FAKHRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 1852 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BURKE INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2015-05-18 | Liquidation | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ARK COMPLEX CARE LIMITED | Director | 2014-09-18 | CURRENT | 2011-03-02 | Liquidation | |
ABRIAND LIMITED | Director | 2011-10-03 | CURRENT | 2011-07-01 | Active | |
PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
COLWAY LIMITED | Director | 2006-05-10 | CURRENT | 2006-01-31 | Liquidation | |
HEARTWOOD COLLECTION LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-06 | Active | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SEP CAPITAL LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-25 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 2800606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Resolution | 2021-04-13 |
Notices to | 2021-04-13 |
Appointmen | 2021-04-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PACIFIC SHELF 1851 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PACIFIC SHELF 1851 LIMITED | Event Date | 2021-04-13 |
Initiating party | Event Type | Notices to | |
Defending party | PACIFIC SHELF 1851 LIMITED | Event Date | 2021-04-13 |
Initiating party | Event Type | Appointmen | |
Defending party | PACIFIC SHELF 1851 LIMITED | Event Date | 2021-04-13 |
Name of Company: PACIFIC SHELF 1851 LIMITED Company Number: 11388440 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 3 Electric Avenue, Witham St. | |||
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. |