SP

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Dissolved

Company number 05495297

London · Incorporated 30 June 2005

7th Floor 21 Lombard Street, London, EC3V 9AH

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STABLEGRANGE LIMITED · 30 June 2005 – 28 September 2005

Previous registered addresses

Bastion House 6th Floor 140 London Wall London EC2Y 5DN England · until 6 April 2022

125 Wood Street London EC2V 7AN United Kingdom · until 5 July 2021

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom · until 28 May 2019

4th Floor 40 Dukes Place London EC3A 7NH · until 9 October 2017

7Th Floor Phoenix House 18 King William Street London EC4N 7HE · until 14 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
30 June 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENFORD, Colin Arthur
Director
11 July 2014
AT
APEX TRUST CORPORATE LIMITED
Corporate Secretary
17 January 2014
AC
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
31 October 2006
AT
APEX TRUST CORPORATE LIMITED
Corporate Director
26 September 2005
GP
GLENDENNING, Paul
Director · Resigned
12 June 2014
BC
BENFORD, Colin Arthur
Director · Resigned
13 July 2011
BD
BAKER, David Ross
Director · Resigned
22 December 2008
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
27 November 2008
VJ
VICKERS, Jonathan Glyn
Director · Resigned
30 May 2006
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
26 September 2005
GA
GOWER, Adrian Walton
Director · Resigned
26 September 2005
GK
GRAHAM, Kenneth Alexander
Director · Resigned
26 September 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 June 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
30 June 2005
PD
PUDGE, David John
Nominee Director · Resigned
30 June 2005

Persons with significant control

PS
Apex Trust Nominees No. 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 May 2024 View
Liquidation Voluntary Resignation Liquidator
Insolvency
22 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 March 2020 View
Change Corporate Director Company With Change Date
Officers
8 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2019 View
Change Corporate Director Company With Change Date
Officers
8 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Director Company With Change Date
Officers
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Corporate Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Legacy
Annual Return
2 July 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Address
10 March 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
13 October 2005 View
Memorandum Articles
Incorporation
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Capital
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
28 September 2005 View
Incorporation Company
Incorporation
30 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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