SOUTHERN PACIFIC F PARENT LIMITED

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SOUTHERN PACIFIC F PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

04609599

Incorporation date

04/12/2002

Size

Group

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 04/12/2002)
dot icon07/08/2012
Final Gazette dissolved following liquidation
dot icon07/05/2012
Return of final meeting in a members' voluntary winding up
dot icon28/11/2011
Liquidators' statement of receipts and payments to 2011-07-15
dot icon04/08/2010
Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2010-08-05
dot icon20/07/2010
Declaration of solvency
dot icon20/07/2010
Insolvency resolution
dot icon20/07/2010
Resolutions
dot icon20/07/2010
Appointment of a voluntary liquidator
dot icon19/04/2010
First Gazette notice for compulsory strike-off
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon07/12/2009
Director's details changed for Capita Trust Corporate Limited on 2009-12-05
dot icon07/12/2009
Director's details changed for Capita Trust Corporate Services Limited on 2009-12-05
dot icon07/12/2009
Secretary's details changed for Capita Trust Secretaries Limited on 2009-12-05
dot icon30/06/2009
Director appointed mrs susan elizabeth lawrence
dot icon01/04/2009
Group of companies' accounts made up to 2007-11-30
dot icon14/01/2009
Return made up to 05/12/08; full list of members
dot icon13/01/2009
Location of register of members
dot icon13/01/2009
Director appointed capita trust corporate LIMITED
dot icon10/12/2008
Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS
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 icon04/04/2008
Appointment Terminated Director william bilsborough
dot icon10/02/2008
Group of companies' accounts made up to 2006-11-30
dot icon20/12/2007
Return made up to 05/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
dot icon07/01/2007
Return made up to 05/12/06; full list of members
dot icon26/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon13/08/2006
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 icon14/12/2005
Return made up to 05/12/05; full list of members
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 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 icon09/12/2004
Return made up to 05/12/04; full list 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 icon23/01/2004
Return made up to 05/12/03; full list of members
dot icon14/01/2004
Location of register of members
dot icon30/09/2003
Secretary's particulars changed
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Secretary resigned
dot icon13/01/2003
New secretary appointed
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon13/01/2003
Ad 07/01/03--------- £ si 12500@1=12500 £ ic 1/12501
dot icon13/01/2003
Nc inc already adjusted 07/01/03
dot icon13/01/2003
Accounting reference date shortened from 31/12/03 to 30/11/03
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Resolutions
dot icon13/01/2003
Registered office changed on 14/01/03 from: 200 aldersgate street london EC1A 4JJ
dot icon08/01/2003
Certificate of change of name
dot icon04/12/2002
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Susan Elizabeth Lawrence
Director
28/06/2009 - Present
270
CAPITA TRUST CORPORATE LIMITED
Corporate Director
16/11/2008 - Present
221
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director
30/10/2006 - Present
175
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary
26/11/2008 - Present
108
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
04/12/2002 - 06/01/2003
1588

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN PACIFIC F PARENT LIMITED

SOUTHERN PACIFIC F PARENT LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at GRANT THORNTON UK LLP, 30 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 F PARENT LIMITED?

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SOUTHERN PACIFIC F PARENT LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 07/08/2012.

Where is SOUTHERN PACIFIC F PARENT LIMITED located?

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

What does SOUTHERN PACIFIC F PARENT LIMITED do?

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

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

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The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.