Liquidation
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Company Information for PACIFIC SHELF 1852 LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 11389654 Private Limited Company
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Company Overview
About Pacific Shelf 1852 Ltd
PACIFIC SHELF 1852 LIMITED was founded on 2018-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Pacific Shelf 1852 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PACIFIC SHELF 1852 LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR | |
Filing Information
| Company Number | 11389654 | |
|---|---|---|
| Company ID Number | 11389654 | |
| Date formed | 2018-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | ||
| Return next due | 27/06/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 19:46:13 |
| Companies House |
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Company Officers of PACIFIC SHELF 1852 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PETER EDWARDS |
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WALID KHALIL FAKHRY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACIFIC SHELF 1851 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM 44 Russell Square London WC1B 4JP England | ||
| Resolutions passed:<ul><li>Resolution Re-terminate promissory note/company business/share purchase agreement 01/06/2023</ul> | ||
| CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
| Director's details changed for Mr Stephen Peter Edwards on 2023-06-30 | ||
| Director's details changed for Mr Walid Khalil Fakhry on 2023-06-30 | ||
| REGISTERED OFFICE CHANGED ON 14/06/23 FROM 9 Percy Street London W1T 1DL England | ||
| REGISTERED OFFICE CHANGED ON 14/06/23 FROM 9 Percy Street London W1T 1DL England | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FADI FAKHRI | |
| PSC07 | CESSATION OF PACIFIC SHELF 1851 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 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 | |
| NEWINC | New 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 1852 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2024-01-03 |
| Appointment of Liquidators | 2024-01-03 |
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC SHELF 1852 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 1852 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.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC SHELF 1852 LIMITED
Intangible Assets
Patents
We have not found any records of PACIFIC SHELF 1852 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PACIFIC SHELF 1852 LIMITED
Income
Government Income
We have not found government income sources for PACIFIC SHELF 1852 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 1852 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC SHELF 1852 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC SHELF 1852 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 1852 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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