Key Data
Southern Pacific Securities 05-3 Plc is a liquidated company incorporated on 13 July 2005 with the registered office located in London, City of London. Southern Pacific Securities 05-3 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 13th July 2021.
Name
Southern Pacific Securities 05-3 Plc
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 13 July 2021 (2 years ago)
Next confirmation dated 13 July 2022
Was due on 27 July 2022 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 May 2020
Was due on 28 February 2021 (3 years ago)
Company No.
05506648
Public Limited Company with Share Capital
Incorporation
13 July 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The investment in mortgage loans.
People15
ACTIVE
ACTIVE
ACTIVE
British • Director • Born in Jan 1962
ACTIVE
RESIGNED
Latest Activity
Change Of Registered Office Address6 Apr 2022 Confirmation Statement Submitted20 Jul 2021 Change Of Registered Office Address5 Jul 2021 Change Of Accounting Reference Date23 Nov 2020 Confirmation Statement Submitted16 Jul 2020 Charge Satisfied3 Apr 2020 Confirmation Statement Submitted23 Jul 2019 Change Of Registered Office Address28 May 2019 Accounts Submitted5 Apr 2019 Confirmation Statement Submitted17 Jul 2018 Accounts Submitted31 May 2018 Change Of Registered Office Address9 Oct 2017 Confirmation Statement Submitted17 Jul 2017 Accounts Submitted14 Jun 2017 Confirmation Statement Submitted29 Jul 2016 Accounts Submitted5 Jul 2016 Annual Return Submitted4 Aug 2015 Accounts Submitted8 Jun 2015 Annual Return Submitted6 Aug 2014 Mr Paul Glendenning Resigned11 Jul 2014 Mr Colin Arthur Benford Appointed11 Jul 2014 Mr Paul Glendenning Appointed12 Jun 2014 Mr Colin Arthur Benford Resigned22 May 2014 Accounts Submitted25 Apr 2014 Capita Trust Secretaries Limited Resigned17 Jan 2014 Apex Trust Corporate Limited Appointed17 Jan 2014 Annual Return Submitted8 Aug 2013 Accounts Submitted6 Jun 2013 Annual Return Submitted9 Aug 2012 Accounts Submitted30 May 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Nov 2018
£60.45m m (-10.3%)
vs previous year £-66.41m m (+8.68%)
vs previous year £-5.97m k (-11.81%)
vs previous year Cash in Bank £9.2m m (-18.01%)
vs previous year Turnover £2.83m m (+68.76%)
vs previous year Debt Ratio (%) 109.87%
vs previous year
Watch List
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Documents132
Resignation of a liquidator 22 Mar 2024 • 4 Pages
VIEW PDF Liquidators statement of receipts and payments 17 May 2023 • 14 Pages
VIEW PDF Appointment of a voluntary liquidator 6 Apr 2022 • 3 Pages
VIEW PDF Registered office address changed 6 Apr 2022 • 2 Pages
VIEW PDF Resolutions 6 Apr 2022 • 1 Page
VIEW PDF
