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.
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 LondonEC3V 9AH Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People15
Apex Trust Corporate Limited
ACTIVE
Apex Corporate Services (UK) Limited
ACTIVE
Apex Trust Corporate Limited
ACTIVE
British • Director • Born in Jan 1962
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year Ended Nov 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 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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Documents88
Resignation of a liquidator 22 Mar 2024 • 4 Pages
VIEW PDF Liquidators statement of receipts and payments 6 May 2023 • 14 Pages
VIEW PDF Liquidators statement of receipts and payments 6 May 2022 • 13 Pages
VIEW PDF Liquidators statement of receipts and payments 10 May 2021 • 13 Pages
VIEW PDF Liquidators statement of receipts and payments 12 May 2020 • 11 Pages
VIEW PDF