SOUTHERN PACIFIC SECURITIES 05-3 PLC
- Company statusliquidation
- Company No05506648
- Age20 years Incorporated 13 July 2005
- Officers4
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
SOUTHERN PACIFIC SECURITIES 05-3 PLC is an liquidation company incorporated on 13 July 2005 and based in London. The company was registered 20 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 May 2020. Next accounts due by 28 February 2021
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 08 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 28 May 2024
Liquidation Voluntary Resignation Liquidator
1 Year Ago on 22 Mar 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2022
Resolution
3 Years Ago on 06 Apr 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 06 Apr 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 08 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2021
Gazette Filings Brought Up To Date
4 Years Ago on 28 May 2021
Gazette Notice Compulsory
4 Years Ago on 11 May 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2019
Change Corporate Director Company With Change Date
6 Years Ago on 09 Jul 2019
Change Corporate Director Company With Change Date
6 Years Ago on 09 Jul 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 09 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 31 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| BENFORD, Colin Arthur | director | Jan 1962 | 11 Jul 2014 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 26 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Pacific Securities 05-3 Parent Limited | 06 Apr 2016 |
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