Oriental Pacific Limited

Proposed for strike-offSC216150 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Licensed restaurants (56101)
Owned by
Antonio Carbajosa
Kevin Campbell
Accounts type
Total exemption full
Region
Scotland
Address
82 Berkeley Street
Glasgow
G3 7DS

Filing status

Accounts due
31 July 2023
Last accounts
31 July 2021
Conf. stmt due
27 February 2024
Last conf. stmt
13 February 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2014
British
Born June 1984 (42)
Officer history (10 former)
3 March 2014
Resigned Wallace, Thomas Michael as Director
24 February 2014
Resigned Carbajosa, Antonio as Director
24 February 2014
Appointed Carbajosa, Antonio as Director
10 August 2013
Appointed Carbajosa, Antonio as Director
1 March 2013
Appointed Wallace, Thomas Michael as Director
1 March 2013
Resigned Hui, Kenneth Ling Kit as Director
2 October 2012
Resigned Wallace, Thomas Michael as Director
2 October 2012
Resigned Chung, Pui Wai as Secretary
14 September 2012
Appointed Hui, Kenneth Ling Kit as Director
29 October 2007
Appointed Wallace, Thomas Michael as Director
29 October 2007
Resigned Tsang, Mark as Director
8 October 2002
Appointed Chung, Pui Wai as Secretary
8 October 2002
Resigned Chung, Andy as Director
8 October 2002
Resigned Tsang, Mark as Secretary
15 May 2001
Appointed Chung, Andy as Director
15 May 2001
Appointed Tsang, Mark as Secretary
15 May 2001
Appointed Tsang, Mark as Director
15 May 2001
Resigned Brown, Christine as Nominee Secretary
15 May 2001
Resigned Young, James Hugh Durham as Director
26 February 2001
Appointed Brown, Christine as Nominee Secretary
26 February 2001
Appointed Young, James Hugh Durham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonio Carbajosa
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born June 1984 (42)
Kevin Campbell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)

Financials

Balance sheet as at 31 July 2021 · total exemption full accounts

Net Assets
(£621,610)
down £242,069 (64%)
Cash
£28,156
down £9,138 (25%)
Employees
18
down 43 (70%)
Debt Ratio
235%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 (£102,921) (£379,541) (£621,610)
Balance sheet detail
202120202019
Fixed Assets£22,068£4,975£4,632
Current Assets£438,548£133,594£21,560
Debtors£410,392
Cash£28,156
Creditors (< 1 year)£1,038,217£288,621£128,948
Creditors (> 1 year)£44,009
Net Current Assets(£599,669)(£137,945)(£107,388)
Net Assets(£621,610)(£379,541)(£102,921)
Shareholder Funds(£621,610)(£379,541)(£102,921)

Filings

Filing history not loaded yet. See it on Companies House

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