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Southern Pacific Securities 05-3 Parent Limited

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

Overview

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CUSTOMISE TILES
Key Data
Southern Pacific Securities 05-3 Parent Limited is a liquidated company incorporated on 30 June 2005 with the registered office located in London, City of London. Southern Pacific Securities 05-3 Parent Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th June 2021.
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Name
Southern Pacific Securities 05-3 Parent Limited
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 30 June 2021 (2 years ago)
Next confirmation dated 30 June 2022
Was due on 14 July 2022 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2020 (3 years ago)
Accounts type was Dormant
Next accounts dated 30 November 2021
Was due on 31 August 2022 (1 year 7 months ago)
Company No.
05495297
Private Limited Company with Share Capital
Incorporation
30 June 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 30.11.20.
Contact
Registered Address7th Floor 21 Lombard Street
London
EC3V 9AH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCapitaassetservices.com
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
Rathmount 2006-2 Plc
DISSOLVED
Southern Pacific 04-2 Parent Limited
LIQUIDATION
Pmac Funding 05-1 Limited
DISSOLVED
Leek Finance Holdings Number Twenty Limited
DISSOLVED
Money Partners Securities 2 Plc
DISSOLVED
Leek Finance Number Twenty Plc
DISSOLVED
Rathmount 2006-1 Plc
DISSOLVED
Southern Pacific 04-1 Parent Limited
LIQUIDATION
Southern Pacific Securities 05-3 Plc
LIQUIDATION
Silk Road Holdco Limited
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedNov 2020
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
+£0 (+0%)
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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Documents130
Resignation of a liquidator
22 Mar 2024 • 4 Pages
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Liquidators statement of receipts and payments
17 May 2023 • 14 Pages
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Appointment of a voluntary liquidator
6 Apr 2022 • 3 Pages
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Resolutions
6 Apr 2022 • 1 Page
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Registered office address changed
6 Apr 2022 • 2 Pages
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