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Southern Pacific 05-1 Parent Limited

7th Floor 21 Lombard Street, London, EC3V 9AH

Overview

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CUSTOMISE TILES
Key Data
Southern Pacific 05-1 Parent Limited is a liquidated company incorporated on 9 December 2004 with the registered office located in London, City of London. Southern Pacific 05-1 Parent Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2018.
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Name
Southern Pacific 05-1 Parent Limited
Status
LIQUIDATION
In voluntary liquidation since 5 years ago
Confirmation
Submitted
Last submitted on 9 December 2018 (5 years ago)
Next confirmation dated 9 December 2019
Was due on 23 December 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2018 (5 years ago)
Accounts type was Dormant
Next accounts dated 29 February 2020
Was due on 30 November 2020 (3 years ago)
Company No.
05308931
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address7th Floor 21 Lombard Street
London
EC3V 9AH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCapitatrust.co.uk
SocialUnreported
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People15
Apex Corporate Services (UK) Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Director
ACTIVE
Apex Trust Corporate Limited
British • Secretary
ACTIVE
British • Director • Born in Jan 1962
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Mortgage Platforms Asset Sale 1 Limited
DISSOLVED
Leek Finance Holdings Number Twenty Two Limited
DISSOLVED
Debussy DTC Plc
LIQUIDATION
Southern Pacific 04-2 Parent Limited
LIQUIDATION
Leek Finance Number Twenty Plc
DISSOLVED
Together Asset Backed Securitisation 1 Holdings Limited
LIQUIDATION
Southern Pacific Securities 05-3 Plc
LIQUIDATION
MPL Options Limited
DISSOLVED
Meerbrook Finance Holdings Number Four Limited
DISSOLVED
Southern Pacific Securities 04-2 Plc
LIQUIDATION
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2018)
Year EndedNov 2018
Total Assets£12.5k
-£499 (-3.84%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
-£499 (-3.84%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Shareholders
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Group Structure
Subsidiaries
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Documents118
Resignation of a liquidator
20 Mar 2024 • 4 Pages
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Liquidators statement of receipts and payments
6 May 2023 • 14 Pages
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Liquidators statement of receipts and payments
6 May 2022 • 13 Pages
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Liquidators statement of receipts and payments
11 May 2021 • 12 Pages
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Liquidators statement of receipts and payments
12 May 2020 • 11 Pages
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