SOUTHERN PACIFIC SECURITIES 05-1 PLC
- Company statusliquidation
- Company No05276563
- Age20 years 8 months Incorporated 3 November 2004
- Officers4
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
SOUTHERN PACIFIC SECURITIES 05-1 PLC is an liquidation company incorporated on 3 November 2004 and based in London. The company was registered 21 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2018. Next accounts due by 31 May 2019
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 06 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 07 May 2024
Liquidation Voluntary Resignation Liquidator
1 Year Ago on 20 Mar 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 06 May 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 06 May 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 11 May 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 26 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 31 May 2018
Auditors Resignation Company
7 Years Ago on 01 Mar 2018
Change Corporate Director Company With Change Date
7 Years Ago on 18 Nov 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Nov 2017
Change Corporate Director Company With Change Date
7 Years Ago on 16 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 10 Nov 2017
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 28 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINK TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| BENFORD, Colin Arthur | director | Jan 1962 | 30 Jul 2015 |
| LINK CORPORATE SERVICES LIMITED | corporate director | 31 Oct 2006 | |
| LINK TRUST CORPORATE LIMITED | corporate director | 27 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Pacific 05-1 Parent Limited | 06 Apr 2016 |
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