Company NamePacific Shelf 1851 Limited
DirectorsStephen Peter Edwards and Walid Khalil Fakhry
Company StatusLiquidation
Company Number11388440
CategoryPrivate Limited Company
Incorporation Date30 May 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stephen Peter Edwards
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Street
London
W1K 2XA
Director NameMr Walid Khalil Fakhry
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Street
London
W1K 2XA

Location

Registered AddressC/O Begbies Traynor (London)Llp
31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Next Accounts Due25 May 2020 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return29 May 2020 (3 years, 10 months ago)
Next Return Due12 June 2021 (overdue)

Filing History

31 May 2023Liquidators' statement of receipts and payments to 25 March 2023 (20 pages)
19 May 2022Liquidators' statement of receipts and payments to 25 March 2022 (19 pages)
22 April 2021Declaration of solvency (5 pages)
14 April 2021Registered office address changed from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 14 April 2021 (2 pages)
14 April 2021Appointment of a voluntary liquidator (3 pages)
8 April 2021Statement of capital following an allotment of shares on 26 March 2021
  • GBP 2,800,606
(3 pages)
25 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
25 February 2020Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
1 August 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
30 May 2018Incorporation
Statement of capital on 2018-05-30
  • GBP 1
(36 pages)