Southern Pacific 04-A Parent Limited

05014807

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 14/01/2004

Compliance

Last accounts

30/05/2018

dormant

Next accounts due

29/02/2020

Overdue

Confirmation statement

Last: 14/01/2019

Due 28/01/2020

Overdue

Industry

64999

Other financial service activities

Officers

Link Corporate Services Limited

director · Since 31/10/2006

BRITISH

Also on 35 other boards

Link Trust Corporate Limited

director · Since 27/11/2008

BRITISH

Also on 133 other boards

Link Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 133 other boards

Mr Colin Arthur Benford

director · Since 30/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 60 other boards

Persons with Significant Control

Link Trust Nominees No.1 Limited

75–100% shares

75–100% votes

Appoint directors

The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation05/03/2019

Christopher Laughton (practitioner) · Henry Nicholas Page (practitioner)