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Southern Pacific Securities 05-2 Plc

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

Overview

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CUSTOMISE TILES
Key Data
Southern Pacific Securities 05-2 Plc is a liquidated company incorporated on 19 May 2005 with the registered office located in London, City of London. Southern Pacific Securities 05-2 Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 19th May 2018.
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Name
Southern Pacific Securities 05-2 Plc
Status
LIQUIDATION
In voluntary liquidation since 5 years ago
Confirmation
Submitted
Last submitted on 19 May 2018 (5 years ago)
Next confirmation dated 19 May 2019
Was due on 2 June 2019 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2017 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2018
Was due on 31 May 2019 (4 years ago)
Company No.
05456430
Public Limited Company with Share Capital
Incorporation
19 May 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Investment in mortgage loans.
Contact
Registered Address7th Floor 21 Lombard Street
London
EC3V 9AH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People15
Apex Trust Corporate Limited
British • Director
ACTIVE
Apex Corporate Services (UK) 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
Leek Finance Number Twenty One Plc
DISSOLVED
Southern Pacific Securities 05-3 Plc
LIQUIDATION
Debussy DTC Plc
LIQUIDATION
Southern Pacific 04-1 Parent Limited
LIQUIDATION
Together Asset Backed Securitisation 2018 - 1 Holdings Limited
LIQUIDATION
Southern Pacific Securities 05-3 Parent Limited
LIQUIDATION
Leek Finance Holdings Number Twenty Limited
DISSOLVED
Together Asset Backed Securitisation 1 Plc
LIQUIDATION
KMC Hoxton Square Parent Limited
LIQUIDATION
Silk Road Holdco Limited
DISSOLVED
Latest Activity
Change Of Registered Office Address
5 Years28 Mar 2019
Charge Satisfied
5 Years9 Jan 2019
Charge Satisfied
5 Years9 Jan 2019
Charge Satisfied
5 Years9 Jan 2019
Accounts Submitted
5 Years31 May 2018
Confirmation Statement Submitted
5 Years25 May 2018
Change Of Registered Office Address
6 Years9 Oct 2017
Accounts Submitted
6 Years17 Jun 2017
Confirmation Statement Submitted
6 Years4 Jun 2017
Accounts Submitted
7 Years5 Jul 2016
Annual Return Submitted
7 Years16 Jun 2016
Annual Return Submitted
8 Years10 Jun 2015
Accounts Submitted
8 Years8 Jun 2015
Mr Colin Arthur Benford Appointed
9 Years11 Jul 2014
Mr Paul Glendenning Resigned
9 Years11 Jul 2014
Annual Return Submitted
9 Years17 Jun 2014
Mr Paul Glendenning Appointed
9 Years12 Jun 2014
Mr Colin Arthur Benford Resigned
9 Years22 May 2014
Accounts Submitted
10 Years25 Apr 2014
Apex Trust Corporate Limited Appointed
10 Years17 Jan 2014
Capita Trust Secretaries Limited Resigned
10 Years17 Jan 2014
Annual Return Submitted
10 Years11 Jun 2013
Accounts Submitted
10 Years6 Jun 2013
Annual Return Submitted
11 Years15 Jun 2012
Accounts Submitted
11 Years30 May 2012
Change Of Registered Office Address
12 Years14 Sep 2011
Mr Colin Arthur Benford Appointed
12 Years13 Jul 2011
Mr David Ross Baker Resigned
12 Years13 Jul 2011
Annual Return Submitted
12 Years16 Jun 2011
Accounts Submitted
12 Years1 Jun 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedNov 2017
Total Assets£60.24m
-£5.8m (-8.78%)
vs previous year
Total Liabilities£-63.17m
+£3.37m (+5.07%)
vs previous year
Net Assets£-2.93m
-£2.43m (-486.17%)
vs previous year
Cash in Bank£7.81m
-£1.47m (-15.85%)
vs previous year
Employees3
+0 (+0%)
vs previous year
Turnover £1.51m
-£2.54m (-62.76%)
vs previous year
Debt Ratio (%)104.86%
+4.1 (+4.07%)
vs previous year
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Group Structure
Subsidiaries
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Documents88
Resignation of a liquidator
22 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
10 May 2021 • 13 Pages
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Liquidators statement of receipts and payments
12 May 2020 • 11 Pages
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