SOUTHERN PACIFIC FUNDING I LIMITED

Key Data

Status

Dissolved

Company No.

03271135

Incorporation date

23/10/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1996)

28/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2015

Resolutions

View PDF (1 pages)

29/07/2015

Declaration of solvency

View PDF (3 pages)

14/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

15/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

03/09/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

27/08/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

09/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

02/09/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

27/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (16 pages)

12/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2011

Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

24/02/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

16/12/2010

Registered office address changed from First Floor 6 Broadgate London EC2M 2QS on 2010-12-17

View PDF (1 pages)

11/11/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

08/11/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

08/11/2010

Appointment of a secretary

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

24/10/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

24/10/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

05/09/2010

Full accounts made up to 2008-11-30

View PDF (18 pages)

05/09/2010

Full accounts made up to 2007-11-30

View PDF (16 pages)

23/06/2010

Appointment of Mr Lee Christopher Brandon as a director

View PDF (2 pages)

29/03/2010

First Gazette notice for 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)

14/10/2009

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

20/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminated director amany attia

View PDF (1 pages)

14/04/2009

Appointment terminated director stephen staid

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)

06/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

06/11/2008

Registered office changed on 07/11/2008 from first floor no 6 broadgate london EC2M 2QS

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)

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 (3 pages)

20/04/2008

Director appointed amany attia

View PDF (4 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 (15 pages)

20/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (14 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 (3 pages)

12/06/2006

New director appointed

View PDF (2 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)

14/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

14/11/2005

Location of register of members

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)

18/04/2005

Full accounts made up to 2004-11-30

View PDF (9 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)

14/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

05/07/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

21/11/2002

Auditor's resignation

View PDF (1 pages)

05/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 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)

01/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

01/11/2001

Secretary's particulars changed

View PDF (1 pages)

28/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

05/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/09/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 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

Director's particulars changed

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

25/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Return made up to 24/10/98; full list of members

View PDF (8 pages)

10/12/1998

Declaration of mortgage charge released/ceased

View PDF (17 pages)

29/10/1998

Registered office changed on 30/10/98 from: 92-94 king street hammersmith london W6 0QW

View PDF (0 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (15 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Return made up to 24/10/97; full list of members

View PDF (7 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (13 pages)

30/06/1997

Registered office changed on 01/07/97 from: c/o sidley & austin royal exchange london EC3V 3LE

View PDF (1 pages)

23/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

Memorandum and Articles of Association

View PDF (15 pages)

23/10/1996

Incorporation

View PDF (20 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Full

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Hinshelwood, Wallace Simon Duthie	Director	17/05/2006 - 17/03/2008	23
Staid, Stephen	Director	17/03/2008 - 05/01/2009	16
Howard, Ronald W	Director	26/11/1996 - 24/11/1998	-
Leask, Melanie Joan	Director	31/01/2005 - 02/06/2006	11
Davies, Angela Sarah Mary	Director	16/03/2000 - 30/06/2005	13

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC FUNDING I LIMITED

SOUTHERN PACIFIC FUNDING I LIMITED is an(a) Dissolved company incorporated on 23/10/1996 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 I LIMITED?

SOUTHERN PACIFIC FUNDING I LIMITED is currently Dissolved. It was registered on 23/10/1996 and dissolved on 28/05/2016.

Where is SOUTHERN PACIFIC FUNDING I LIMITED located?

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

What does SOUTHERN PACIFIC FUNDING I LIMITED do?

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

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

The latest filing was on 28/05/2016: Final Gazette dissolved following liquidation.