SOUTHERN PACIFIC 04-1 PARENT LIMITED
In Liquidation
General Information
NAME
SOUTHERN PACIFIC 04-1 PARENT LIMITED
COMPANY NUMBER
04958757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2017
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
18/12/2003
08/01/2004
SOUTHERN PACIFIC I PARENT LIMITED
View all previous names
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN PACIFIC 04-1 PARENT LIMITED | In Liquidation | View Report |
| SOUTHERN PACIFIC SECURITIES 04-1 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC 04-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN PACIFIC 04-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC 04-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 360 Past: 86 |
View Report |
|
Director: 27/11/2008 - Present (16years) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
|
17/12/2003 - Present (20 years and 11 months) Born in Mar 1942 |
Resigned | Director |
Current: 21 Past: 266 |
View Report |
|
APEX CORPORATE TRUSTEES (UK) LIMITED 25/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 04/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918485173) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 14/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 07/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918485173) Appointed |
| 16/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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