Southern Pacific Financing 04-A Plc

05018816

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 19/01/2004

Compliance

Last accounts

30/11/2016

full

Next accounts due

30/11/2018

Overdue

Confirmation statement

Last: 19/01/2019

Due 02/02/2020

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

Southern Pacific 04-A Parent Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 65 Gresham Street, London, EC2V 7NQ

Reg: 05014807 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAPITA IRG TRUSTEES LIMITED (THE TRUSTEE FOR THE TIME BEING FOR ITSELF AND ON BEHALF OF THEOTHE

Created 20/05/2004Registered 08/06/2004Satisfied 09/01/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED

Created 28/04/2004Registered 18/05/2004Satisfied 09/01/2019

Insolvency History1 case

members voluntary liquidation05/03/2019

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