Southern Pacific Securities 05-3 Plc

05506648

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC3V 9AH

Incorporated 13/07/2005

Compliance

Last accounts

30/11/2018

full

Next accounts due

28/02/2021

Overdue

Confirmation statement

Last: 13/07/2021

Due 27/07/2022

Overdue

Industry

64999

Other financial service activities

Officers

Apex Trust Corporate Limited

director · Since 26/09/2005

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 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 05-3 Parent Limited

75–100% shares

75–100% votes

Appoint directors

Bastion House, 6th Floor, London, EC2Y 5DN

Reg: 05495297 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/11/2005Registered 13/12/2005Satisfied 03/04/2020

Insolvency History1 case

members voluntary liquidation10/03/2022

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