This company is commonly known as Southern Pacific Securities 05-2 Plc. The company was founded 18 years ago and was given the registration number 05456430. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTHERN PACIFIC SECURITIES 05-2 PLC |
|---|---|---|
| Company Number | : | 05456430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 17 January 2014 | Active |
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 11 July 2014 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Director | 31 October 2006 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Director | 26 May 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 27 November 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 26 May 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 May 2005 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Director | 22 December 2008 | Active |
| 4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 13 July 2011 | Active |
| 4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 26 May 2005 | Active |
| 7 Woodcote Close, Epsom, KT18 7QJ | Director | 26 May 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 19 May 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 19 May 2005 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 30 May 2006 | Active |
| Southern Pacific Securities 05-2 Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ |
| Nature of control | : |
|
| Link Trust Nominees No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2023-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Auditors | Auditors resignation company. | Download |
| 2017-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Officers | Change corporate director company with change date. | Download |
| 2017-11-16 | Officers | Change corporate director company with change date. | Download |
| 2017-11-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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