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Company Information for

SOUTH PACIFIC TRADING LLP

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
OC359012
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About South Pacific Trading Llp
SOUTH PACIFIC TRADING LLP was founded on 2010-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South Pacific Trading Llp is a Limited Liability Partnership registered in ENGLAND 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
SOUTH PACIFIC TRADING LLP
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Other companies in KT23
 
Previous Names
TRANSNATIONAL CONSULTING & SERVICES LLP22/02/2013
Filing Information
Company Number OC359012
Company ID Number OC359012
Date formed 2010-10-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 07:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH PACIFIC TRADING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name SOUTH PACIFIC TRADING LLP
The following companies were found which have the same name as SOUTH PACIFIC TRADING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH PACIFIC TRADING INC. C/O 50-16 65TH PLACE Queens WOODSIDE NY 11377 Active Company formed on the 2013-10-10
SOUTH PACIFIC TRADING COMPANY 4820 ALPINE PLACE STE B201 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 1998-08-27
SOUTH PACIFIC TRADING, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2009-04-21
SOUTH PACIFIC TRADING, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2013-02-28
SOUTH PACIFIC TRADING PTY LTD NSW 2000 Dissolved Company formed on the 2016-02-15
SOUTH PACIFIC TRADING & CONSTRUCTIONS BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-10
SOUTH PACIFIC TRADING PANDAN LOOP Singapore 128436 Active Company formed on the 2008-09-10
South Pacific Trading (Hong Kong) Limited Unknown Company formed on the 2014-04-15
South Pacific Trading (HK) Group Limited Unknown Company formed on the 2011-11-07
SOUTH PACIFIC TRADING LIMITED Dissolved Company formed on the 1999-04-23
SOUTH PACIFIC TRADING COMPANY, LIMITED Dissolved Company formed on the 1961-07-15
SOUTH PACIFIC TRADING COMPANY PTY LTD Active Company formed on the 2017-01-30
SOUTH PACIFIC TRADING CORP. 100 N. BISCAYNE BLVD., SUITE 1804 MIAMI FL 33132 Inactive Company formed on the 1980-05-02
SOUTH PACIFIC TRADING CORPORATION 1101 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1991-06-11
SOUTH PACIFIC TRADING (USA), INC. 444 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 1986-09-12
SOUTH PACIFIC TRADING, INC. 1301 NW 130 AVE PEMBROKE PINES FL 33028 Inactive Company formed on the 2003-07-25
SOUTH PACIFIC TRADING COMPANY 4615 GULF BLVD SAINT PETE BEACH FL 33706 Inactive Company formed on the 2001-11-06
SOUTH PACIFIC TRADING US LLC 10400 Griffin Road, Suite 302 Cooper City FL 33328 Active Company formed on the 2017-01-10
South Pacific Trading, Inc. 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2018-10-16
SOUTH PACIFIC TRADING LTD Delaware Unknown

Company Officers of SOUTH PACIFIC TRADING LLP

Current Directors
Officer Role Date Appointed
HAZELTON OVERSEAS S.A.
Limited Liability Partnership (LLP) Designated Member 2013-02-19
REBA TRADING S.A.
Limited Liability Partnership (LLP) Designated Member 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS MARIANO GONZALEZ GOMEZ
Limited Liability Partnership (LLP) Designated Member 2010-10-25 2013-02-11
MARCELO MERCANT SANTA CRUZ
Limited Liability Partnership (LLP) Designated Member 2010-10-25 2013-02-11

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-20LLDS01Application for strike off of limited liability partnership
2020-01-13LLCS01Confirmation statement with no updates made up to 2019-11-23
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-10-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07LLCS01Confirmation statement with no updates made up to 2018-11-23
2018-08-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LLCS01Confirmation statement with no updates made up to 2017-11-23
2017-07-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LLAD01Change of registered office address for limited liability partnership from Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR England to Kemp House 160 City Road London EC1V 2NX
2017-04-13LLAD01Change of registered office address for limited liability partnership from 11 Church Road Great Bookham Surrey KT23 3PB to Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR
2017-01-20LLCS01Confirmation statement with no updates made up to 2016-11-23
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LLAR01LLP Annual return made up to 2015-11-23
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LLAR01LLP Annual return made up to 2014-11-23
2014-12-16LLAD01Change of registered office address for limited liability partnership from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to 11 Church Road Great Bookham Surrey KT23 3PB
2014-08-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REBA TRADING S.A. / 20/08/2014
2014-08-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZELTON OVERSEAS S.A. / 20/08/2014
2014-08-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZELTON OVERSEAS S.A. / 20/08/2014
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-03LLAD01Change of registered office address for limited liability partnership from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2014-06-03
2014-02-11LLAR01LLP Annual return made up to 2013-11-23
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-27LLAP02CORPORATE LLP MEMBER APPOINTED REBA TRADING S.A.
2013-02-27LLAP02CORPORATE LLP MEMBER APPOINTED HAZELTON OVERSEAS S.A.
2013-02-22LLNM01SAME DAY NAME CHANGE CARDIFF
2013-02-22CERTNMCOMPANY NAME CHANGED TRANSNATIONAL CONSULTING & SERVICES LLP CERTIFICATE ISSUED ON 22/02/13
2013-02-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCELO MERCANT SANTA CRUZ
2013-02-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUIS GONZALEZ GOMEZ
2012-11-23LLAR01ANNUAL RETURN MADE UP TO 23/11/12
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-09LLAR01ANNUAL RETURN MADE UP TO 25/10/11
2011-04-11LLAD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2010-10-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOUTH PACIFIC TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH PACIFIC TRADING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH PACIFIC TRADING LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 SOUTH PACIFIC TRADING LLP

Intangible Assets
Patents
We have not found any records of SOUTH PACIFIC TRADING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH PACIFIC TRADING LLP
Trademarks
We have not found any records of SOUTH PACIFIC TRADING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH PACIFIC TRADING LLP. 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 (None Supplied) as SOUTH PACIFIC TRADING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH PACIFIC TRADING LLP 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 SOUTH PACIFIC TRADING LLP 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 SOUTH PACIFIC TRADING LLP 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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