SOUTHERN PACIFIC H PARENT LIMITED

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SOUTHERN PACIFIC H PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

04825380

Incorporation date

07/07/2003

Size

Group

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 07/07/2003)
dot icon15/12/2010
Final Gazette dissolved following liquidation
dot icon15/09/2010
Return of final meeting in a members' voluntary winding up
dot icon28/04/2010
Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2010-04-29
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon28/04/2010
Resolutions
dot icon28/04/2010
Declaration of solvency
dot icon13/07/2009
Director appointed susan elizabeth lawrence
dot icon07/07/2009
Return made up to 08/07/09; full list of members
dot icon07/07/2009
Location of register of members
dot icon10/12/2008
Registered office changed on 11/12/2008 from first floor no 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 icon24/11/2008
Group of companies' accounts made up to 2007-11-30
dot icon10/07/2008
Return made up to 08/07/08; full list of members
dot icon09/07/2008
Director's Change of Particulars / capita trust company LIMITED / 01/06/2008 / 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 icon24/07/2007
Return made up to 08/07/07; 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 icon01/08/2006
Return made up to 08/07/06; full list of members
dot icon01/05/2006
Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
dot icon11/10/2005
New director appointed
dot icon02/10/2005
Resolutions
dot icon02/10/2005
Resolutions
dot icon02/10/2005
Resolutions
dot icon29/09/2005
Director resigned
dot icon15/08/2005
Director's particulars changed
dot icon25/07/2005
Return made up to 08/07/05; full list of members
dot icon10/05/2005
Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA
dot icon28/02/2005
Group of companies' accounts made up to 2004-11-30
dot icon28/02/2005
Director resigned
dot icon17/02/2005
New director appointed
dot icon17/02/2005
New director appointed
dot icon17/02/2005
Director resigned
dot icon09/09/2004
Return made up to 08/07/04; full list of members
dot icon09/09/2004
Location of register of members
dot icon02/10/2003
Secretary resigned
dot icon02/10/2003
New secretary appointed
dot icon15/09/2003
Accounting reference date extended from 31/07/04 to 30/11/04
dot icon21/08/2003
Ad 12/08/03--------- £ si 12500@1=12500 £ ic 1/12501
dot icon21/08/2003
Nc inc already adjusted 12/08/03
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
New director appointed
dot icon21/08/2003
New director appointed
dot icon21/08/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon21/08/2003
Director resigned
dot icon21/08/2003
Registered office changed on 22/08/03 from: 200 aldersgate street london EC1A 4JJ
dot icon20/08/2003
Memorandum and Articles of Association
dot icon11/08/2003
Certificate of change of name
dot icon07/07/2003
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
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
07/07/2003 - 18/09/2003
1588
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

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN PACIFIC H PARENT LIMITED

SOUTHERN PACIFIC H PARENT LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 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 H PARENT LIMITED?

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SOUTHERN PACIFIC H PARENT LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 15/12/2010.

Where is SOUTHERN PACIFIC H PARENT LIMITED located?

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

What does SOUTHERN PACIFIC H PARENT LIMITED do?

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

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

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The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.