SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
In Liquidation
General Information
NAME
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
COMPANY NUMBER
05495297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
30/06/2005
28/09/2005
STABLEGRANGE LIMITED
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 TRUST NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
| SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | In Liquidation | View Report |
| SOUTHERN PACIFIC SECURITIES 05-3 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC SECURITIES 05-3 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 SECURITIES 05-3 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC SECURITIES 05-3 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 |
|---|---|---|---|---|
|
Director: 26/09/2005 - Present (19 years and 2 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 20/02/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (912735207) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918502592) has left the board |
| 02/08/2014 | New Annual Return filed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 05/07/2014 | New Accounts filed |
| 18/06/2014 | Colin Arthur Benford (906433269) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 13/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 13/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918502592) Appointed |
| 29/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
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