SOUTHERN PACIFIC E PARENT LIMITED

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SOUTHERN PACIFIC E PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

04505164

Incorporation date

06/08/2002

Size

Group

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 06/08/2002)
dot icon02/05/2011
Final Gazette dissolved following liquidation
dot icon02/02/2011
Return of final meeting in a members' voluntary winding up
dot icon05/05/2010
Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2010-05-06
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Resolutions
dot icon28/04/2010
Declaration of solvency
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2009
Return made up to 07/08/09; full list of members
dot icon10/08/2009
Location of register of members
dot icon28/06/2009
Director appointed mrs susan elizabeth lawrence
dot icon01/04/2009
Group of companies' accounts made up to 2007-11-30
dot icon16/02/2009
Registered office changed on 17/02/2009 from first floor 6 broadgate london EC2M 2QS
dot icon16/12/2008
Return made up to 07/08/08; full list of members
dot icon16/12/2008
Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE
dot icon10/12/2008
Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS
dot icon10/12/2008
Director appointed capita trust corporate LIMITED
dot icon09/12/2008
Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form
dot icon09/12/2008
Secretary appointed capita trust secretaries LIMITED
dot icon09/12/2008
Appointment Terminated Director capita trust company LIMITED
dot icon26/11/2008
Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
dot icon11/08/2008
Registered office changed on 12/08/2008 from first floor no 6 broadgate london EC2M 2QS
dot icon11/08/2008
Director's Change of Particulars / capita trust company LIMITED / 01/08/2008 / HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU
dot icon04/04/2008
Appointment Terminated Director william bilsborough
dot icon10/02/2008
Group of companies' accounts made up to 2006-11-30
dot icon30/08/2007
Return made up to 07/08/07; full list of members
dot icon26/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon06/09/2006
Return made up to 07/08/06; full list of members
dot icon04/09/2006
Group of companies' accounts made up to 2005-11-30
dot icon01/05/2006
Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon11/10/2005
New director appointed
dot icon29/09/2005
Director resigned
dot icon30/08/2005
Group of companies' accounts made up to 2004-11-30
dot icon18/08/2005
Return made up to 07/08/05; full list of members
dot icon15/08/2005
Director's particulars changed
dot icon10/05/2005
Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA
dot icon17/02/2005
New director appointed
dot icon17/02/2005
Director resigned
dot icon07/09/2004
Return made up to 07/08/04; full list of members
dot icon07/09/2004
Location of register of members
dot icon01/09/2004
Director resigned
dot icon01/09/2004
New director appointed
dot icon13/05/2004
Group of companies' accounts made up to 2003-11-30
dot icon25/10/2003
Return made up to 07/08/03; full list of members
dot icon15/10/2003
Resolutions
dot icon15/10/2003
New secretary appointed
dot icon15/10/2003
Secretary resigned
dot icon08/09/2002
Director resigned
dot icon08/09/2002
New director appointed
dot icon20/08/2002
Accounting reference date extended from 31/08/03 to 30/11/03
dot icon06/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Susan Elizabeth Lawrence
Director
28/06/2009 - Present
270
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary
26/11/2008 - Present
4
CAPITA TRUST CORPORATE LIMITED
Corporate Director
26/11/2008 - Present
25
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
30/10/2006 - Present
49
Hills, Peter Michael
Director
03/09/2002 - 11/12/2004
148

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN PACIFIC E PARENT LIMITED

SOUTHERN PACIFIC E PARENT LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN PACIFIC E PARENT LIMITED?

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SOUTHERN PACIFIC E PARENT LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 02/05/2011.

Where is SOUTHERN PACIFIC E PARENT LIMITED located?

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SOUTHERN PACIFIC E PARENT LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SOUTHERN PACIFIC E PARENT LIMITED do?

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SOUTHERN PACIFIC E PARENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHERN PACIFIC E PARENT LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.