SOUTHERN PACIFIC FUNDING 2 LIMITED

Key Data

Status

Dissolved

Company No.

03384219

Incorporation date

09/06/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

29/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2014

Application to strike the company off the register

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (14 pages)

11/06/2014

Termination of appointment of Clifford Chance Secretaries Limited as a secretary on 2010-06-15

View PDF (2 pages)

27/05/2014

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (14 pages)

27/05/2014

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (14 pages)

27/05/2014

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (14 pages)

27/05/2014

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (14 pages)

21/05/2014

Full accounts made up to 2012-11-30

View PDF (10 pages)

21/05/2014

Full accounts made up to 2011-11-30

View PDF (11 pages)

21/05/2014

Full accounts made up to 2010-11-30

View PDF (12 pages)

21/05/2014

Full accounts made up to 2009-11-30

View PDF (12 pages)

21/05/2014

Full accounts made up to 2008-11-30

View PDF (14 pages)

20/05/2014

Appointment of Lee Christopher Brandon as a director on 2014-04-29

View PDF (3 pages)

19/05/2014

Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on 2014-05-20

View PDF (2 pages)

19/05/2014

Administrative restoration application

View PDF (3 pages)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

19/09/2009

Full accounts made up to 2007-11-30

View PDF (17 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

11/06/2009

Appointment terminated director stephen staid

View PDF (1 pages)

11/06/2009

Director appointed paul stuart chambers

View PDF (2 pages)

14/04/2009

Appointment terminated director amany attia

View PDF (1 pages)

14/04/2009

Appointment terminated director paul chambers

View PDF (1 pages)

15/03/2009

Appointment terminated director amir mehr

View PDF (1 pages)

22/12/2008

Director's change of particulars / paul chambers / 01/12/2008

View PDF (1 pages)

04/11/2008

Appointment terminated director gerald mchugh

View PDF (1 pages)

23/10/2008

Appointment terminated director louise weir

View PDF (1 pages)

18/06/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

28/04/2008

Director appointed amir mehr

View PDF (2 pages)

28/04/2008

Director appointed louise jane weir

View PDF (3 pages)

27/04/2008

Director appointed stephen anthony staid

View PDF (5 pages)

20/04/2008

Director appointed amany attia

View PDF (2 pages)

04/04/2008

Appointment terminated director wallace hinshelwood

View PDF (1 pages)

04/04/2008

Appointment terminated director christopher rupp

View PDF (1 pages)

04/04/2008

Appointment terminated director william bilsborough

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

13/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

31/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Registered office changed on 02/05/06 from: 1 broadgate, london, EC2M 2SP

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

17/02/2005

Registered office changed on 18/02/05 from: 125 kensington high street, london, W8 5PA

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

21/07/2004

Location of register of members

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

10/08/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

05/07/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (14 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (14 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

02/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (20 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

03/05/1999

Particulars of mortgage/charge

View PDF (16 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/1998

Registered office changed on 02/11/98 from: 92-94 king street, hammersmith, london, W6 0QW

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

13/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/07/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

29/06/1998

Memorandum and Articles of Association

View PDF (10 pages)

29/06/1998

Resolutions

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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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

Person	Title	Period	Connections
Keeble, Anthony John	Director	30/01/2005 - 30/12/2006	28
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	30/10/2003 - 14/06/2010	583
Prust, John Matthew	Director	08/09/1997 - 22/02/2007	15
Weir, Louise Jane	Director	16/03/2008 - 22/10/2008	11
Davies, Angela Sarah Mary	Director	15/03/2000 - 29/06/2005	13

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC FUNDING 2 LIMITED

SOUTHERN PACIFIC FUNDING 2 LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Level 23 25 Canada Square, London E14 5LQ. There is currently 1 active director 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 FUNDING 2 LIMITED?

SOUTHERN PACIFIC FUNDING 2 LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 29/12/2014.

Where is SOUTHERN PACIFIC FUNDING 2 LIMITED located?

SOUTHERN PACIFIC FUNDING 2 LIMITED is registered at Level 23 25 Canada Square, London E14 5LQ.

What does SOUTHERN PACIFIC FUNDING 2 LIMITED do?

SOUTHERN PACIFIC FUNDING 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOUTHERN PACIFIC FUNDING 2 LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.