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Southern Pacific Securities 05-2 Parent Limited

05446544

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

7TH FLOOR, LONDON, EC3V 9AH
Incorporated 09/05/2005

Compliance

Last accounts

30/11/2018

dormant

Next accounts due

30/11/2020

Overdue

Confirmation statement

Last: 09/05/2018

Due 23/05/2019

Overdue

Industry

64999
Other financial service activities

Officers

Link Trust Corporate Limited

director · Since 26/05/2005

BRITISH

Also on 133 other boards

Link Corporate Services Limited

director · Since 31/10/2006

BRITISH

Also on 35 other boards

Link Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 133 other boards

Mr Colin Arthur Benford

director · Since 11/07/2014

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)