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Company Information for

PACIFIC SHELF 1851 LIMITED

C/O BEGBIES TRAYNOR (LONDON)LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
11388440
Private Limited Company
Liquidation

Company Overview

About Pacific Shelf 1851 Ltd
PACIFIC SHELF 1851 LIMITED was founded on 2018-05-30 and has its registered office in 40 Bank Street. The organisation's status is listed as "Liquidation". Pacific Shelf 1851 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PACIFIC SHELF 1851 LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON)LLP
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 11388440
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
Primary Source:Companies House
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Company Officers of PACIFIC SHELF 1851 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER EDWARDS
Director 2018-05-30
WALID KHALIL FAKHRY
Director 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER EDWARDS PACIFIC SHELF 1852 LIMITED Director 2018-05-30 CURRENT 2018-05-30 Liquidation
STEPHEN PETER EDWARDS BURKE INVESTMENTS LIMITED Director 2017-11-24 CURRENT 2015-05-18 Liquidation
STEPHEN PETER EDWARDS CCP (SCOTS) LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
STEPHEN PETER EDWARDS CCP II (SCOTS) LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
STEPHEN PETER EDWARDS ARK COMPLEX CARE LIMITED Director 2014-09-18 CURRENT 2011-03-02 Liquidation
STEPHEN PETER EDWARDS ABRIAND LIMITED Director 2011-10-03 CURRENT 2011-07-01 Active
STEPHEN PETER EDWARDS PURELEAF HOLDINGS LTD Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-05-11
STEPHEN PETER EDWARDS BISMARCK HOLDINGS LIMITED Director 2010-06-07 CURRENT 2010-03-09 Dissolved 2016-12-30
STEPHEN PETER EDWARDS CORE (ARK HEALTHCARE) NOMINEE LIMITED Director 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-09-13
STEPHEN PETER EDWARDS CP NEWCO 2 LIMITED Director 2008-06-11 CURRENT 2008-06-11 Liquidation
STEPHEN PETER EDWARDS CP NEWCO 1 LIMITED Director 2008-06-11 CURRENT 2008-06-11 Liquidation
STEPHEN PETER EDWARDS PURELEAF LIMITED Director 2007-08-22 CURRENT 2006-11-09 Dissolved 2016-05-11
STEPHEN PETER EDWARDS CORE PARTNERS (GP) LIMITED Director 2007-02-20 CURRENT 2007-02-05 Active
STEPHEN PETER EDWARDS COLWAY LIMITED Director 2006-05-10 CURRENT 2006-01-31 Liquidation
STEPHEN PETER EDWARDS HEARTWOOD COLLECTION LIMITED Director 2006-04-06 CURRENT 2006-02-06 Active
STEPHEN PETER EDWARDS CORE (GP) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
STEPHEN PETER EDWARDS SEP CAPITAL LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-31Voluntary liquidation Statement of receipts and payments to 2023-03-25
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-04-22LIQ01Voluntary liquidation declaration of solvency
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom
2021-04-14600Appointment of a voluntary liquidator
2021-04-08SH0126/03/21 STATEMENT OF CAPITAL GBP 2800606
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-25AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PACIFIC SHELF 1851 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-13
Notices to2021-04-13
Appointmen2021-04-13
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 1851 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC SHELF 1851 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1851 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC SHELF 1851 LIMITED
Trademarks
We have not found any records of PACIFIC SHELF 1851 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1851 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1851 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPACIFIC SHELF 1851 LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeNotices to
Defending partyPACIFIC SHELF 1851 LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyPACIFIC SHELF 1851 LIMITEDEvent Date2021-04-13
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 1851 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC SHELF 1851 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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