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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  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
APEX TRUST CORPORATE LIMITEDcorporate secretary 17 Jan 2014
BENFORD, Colin Arthurdirector Jan 196211 Jul 2014
APEX CORPORATE SERVICES (UK) LIMITEDcorporate director 31 Oct 2006
APEX TRUST CORPORATE LIMITEDcorporate director 26 Sept 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Southern Pacific Securities 05-3 Parent Limited 06 Apr 2016

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