Southern Pacific Securities 05-2 Plc

05456430

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 19/05/2005

Compliance

Last accounts

30/11/2017

full

Next accounts due

31/05/2019

Overdue

Confirmation statement

Last: 19/05/2018

Due 02/06/2019

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

Southern Pacific Securities 05-2 Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05446544 · Companies House · Limited By Shares

Notified 06/04/2016

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

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED AS TRUSTEE UNDER THE DEED OF CHARGE

Created 23/08/2005Registered 07/09/2005Satisfied 09/01/2019

charge

satisfied

CAPITA TRUST COMPANY LIMITED AS TRUSTEE UNDER THE DEED OF CHARGE

Created 23/08/2005Registered 07/09/2005Satisfied 09/01/2019

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE TRUSTEE)

Created 10/08/2005Registered 24/08/2005Satisfied 09/01/2019

Insolvency History1 case

members voluntary liquidation05/03/2019

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