SOUTHERN PACIFIC 05-1 PARENT LIMITED
In Liquidation
General Information
NAME
SOUTHERN PACIFIC 05-1 PARENT LIMITED
COMPANY NUMBER
05308931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
http://capitatrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
09/12/2004
13/01/2005
PRINCECOVE 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 |
|---|---|---|
| SOUTHERN PACIFIC MORTGAGE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN PACIFIC 05-1 PARENT LIMITED | In Liquidation | View Report |
| SOUTHERN PACIFIC SECURITIES 05-1 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/04/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC 05-1 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 05-1 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC 05-1 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 |
|---|---|---|---|---|
|
Director: 27/11/2008 - Present (15 years and 11 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 (18years) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
30/07/2015 - Present (9 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) 09/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
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 |
| 25/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 27/12/2017 | 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 |
| 30/12/2016 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918486354) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 03/01/2015 | 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 (918486354) Appointed |
| 11/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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