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Company Information for

ORIENTAL PACIFIC LIMITED

SUITE 2 111, WEST GEORGE STREET, GLASGOW, G2 1QX,
Company Registration Number
SC216150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oriental Pacific Ltd
ORIENTAL PACIFIC LIMITED was founded on 2001-02-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Oriental Pacific Limited is a Private Limited Company registered in SCOTLAND 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
ORIENTAL PACIFIC LIMITED
 
Legal Registered Office
SUITE 2 111
WEST GEORGE STREET
GLASGOW
G2 1QX
Other companies in G1
 
Filing Information
Company Number SC216150
Company ID Number SC216150
Date formed 2001-02-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 31/07/2023
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342345323  
Last Datalog update: 2024-04-07 02:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIENTAL PACIFIC LIMITED
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Companies with same name ORIENTAL PACIFIC LIMITED
The following companies were found which have the same name as ORIENTAL PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIENTAL PACIFIC CORPORATION LIMITED PEPPER CANISTER HOUSE MOUNT STREET DUBLIN 2 Dissolved Company formed on the 1996-09-06
ORIENTAL PACIFIC CORPORATION 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2001-09-14
ORIENTAL PACIFIC GROUP PTY LTD VIC 3000 Active Company formed on the 1991-06-20
ORIENTAL PACIFIC HOLDINGS PTY. LTD. NSW 2207 Active Company formed on the 2001-05-23
ORIENTAL PACIFIC INVESTMENT PTY LTD VIC 3021 Active Company formed on the 2006-12-13
ORIENTAL PACIFIC TRADE Singapore Dissolved Company formed on the 2008-09-10
ORIENTAL PACIFIC SERVICES Singapore Dissolved Company formed on the 2008-09-10
ORIENTAL PACIFIC CONSULTING PTE. LTD. WILKIE ROAD Singapore 228095 Dissolved Company formed on the 2008-12-16
ORIENTAL PACIFIC DEVELOPMENT LIMITED Active Company formed on the 2013-09-05
ORIENTAL PACIFIC INC LIMITED Active Company formed on the 2014-03-21
Oriental Pacific Wealth Management Limited Active Company formed on the 2016-10-27
ORIENTAL PACIFIC EQUITEL COMPANY LIMITED Active Company formed on the 2012-11-23
ORIENTAL PACIFIC HOLDINGS LIMITED Unknown Company formed on the 2013-08-16
ORIENTAL PACIFIC INTERNATIONAL LIMITED Active Company formed on the 2013-08-28
ORIENTAL PACIFIC VENTURE LIMITED Dissolved Company formed on the 2001-03-05
ORIENTAL PACIFIC SECURITIES CONSULTANTS LIMITED Dissolved Company formed on the 1972-09-05
Oriental Pacific Seafood Inc. Delaware Unknown
ORIENTAL PACIFIC (HK) LIMITED Active Company formed on the 1997-07-25
ORIENTAL PACIFIC INT'L HOLDINGS LIMITED Dissolved Company formed on the 2003-08-20
ORIENTAL PACIFIC INDUSTRIES LIMITED Dissolved Company formed on the 1993-09-14

Company Officers of ORIENTAL PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CARBAJOSA
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL WALLACE
 Director 2013-03-01 2014-03-03
ANTONIO CARBAJOSA
 Director 2013-08-10 2014-02-24
KENNETH LING KIT HUI
 Director 2012-09-14 2013-03-01
PUI WAI CHUNG
 Company Secretary 2002-10-08 2012-10-02
THOMAS MICHAEL WALLACE
 Director 2007-10-29 2012-10-02
MARK TSANG
 Director 2001-05-15 2007-10-29
MARK TSANG
 Company Secretary 2001-05-15 2002-10-08
ANDY CHUNG
 Director 2001-05-15 2002-10-08
CHRISTINE BROWN
 Nominated Secretary 2001-02-26 2001-05-15
JAMES HUGH DURHAM YOUNG
 Director 2001-02-26 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CARBAJOSA BLOCK 12 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
ANTONIO CARBAJOSA SUNSHINE AND LOVE LTD Director 2016-10-07 CURRENT 2016-10-07 Liquidation
ANTONIO CARBAJOSA LA REGUERA LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
ANTONIO CARBAJOSA GRASSYARDS LTD Director 2016-06-24 CURRENT 2016-06-24 Active
ANTONIO CARBAJOSA QUARRY99 LTD Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
ANTONIO CARBAJOSA SUNNYSIDE INVESTMENTS LTD Director 2015-04-01 CURRENT 2015-04-01 Active
ANTONIO CARBAJOSA SANDCASTLE 1 LTD Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
ANTONIO CARBAJOSA VIENNA ROOMS LIMITED Director 2012-11-09 CURRENT 2009-08-03 Active

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
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-24Compulsory strike-off action has been discontinued
2023-02-2331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Compulsory strike-off action has been suspended
2022-01-21Compulsory strike-off action has been discontinued
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARBAJOSA / 01/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARBAJOSA / 01/05/2017
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-20AR0125/02/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 28 Tunnel Street Glasgow G3 8HL Scotland
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 3PT
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 9 Royal Crescent Glasgow G3 7SP
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Mr Carbajosa Antonio on 2014-02-24
2014-02-25AP01DIRECTOR APPOINTED MR ANTONIO CARBAJOSA
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CARBAJOSA ANTONIO
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MR CARBAJOSA ANTONIO
2013-08-07DISS40DISS40 (DISS40(SOAD))
2013-08-06AR0121/02/13 FULL LIST
2013-06-28GAZ1FIRST GAZETTE
2013-03-19AP01DIRECTOR APPOINTED THOMAS WALLACE
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HUI
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY PUI CHUNG
2012-09-20AP01DIRECTOR APPOINTED MR KENNETH LING KIT HUI
2012-03-27AR0121/02/12 FULL LIST
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-25AR0121/02/11 FULL LIST
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDY CHUNG / 21/02/2011
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-16AR0121/02/10 FULL LIST
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-26363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-04363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-16363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-10363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-09363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-08123£ NC 100/10000 01/10/02
2002-11-08RES04NC INC ALREADY ADJUSTED 01/10/02
2002-11-0888(2)RAD 01/10/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-10-29225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02
2002-10-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: HERBERT HOUSE 22 HERBERT STREET GLASGOW LANARKSHIRE G20 6NB
2001-05-31CERTNMCOMPANY NAME CHANGED JAMHAG LIMITED CERTIFICATE ISSUED ON 31/05/01
2001-05-24288bDIRECTOR RESIGNED
2001-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ORIENTAL PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against ORIENTAL PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ORIENTAL PACIFIC LIMITED

Intangible Assets
Patents
We have not found any records of ORIENTAL PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIENTAL PACIFIC LIMITED
Trademarks
We have not found any records of ORIENTAL PACIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIENTAL PACIFIC 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 (56101 - Licensed restaurants) as ORIENTAL PACIFIC LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ORIENTAL PACIFIC 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 TypeProposal to Strike Off
Defending partyORIENTAL PACIFIC LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENTAL PACIFIC 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 ORIENTAL PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 1QX