SOUTHERN PACIFIC SECURITIES C PLC

Key Data

Status

Dissolved

Company No.

03691880

Incorporation date

04/01/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/01/1999)

04/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/08/2009

Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS

View PDF (1 pages)

02/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2009

Resolutions

View PDF (1 pages)

02/08/2009

Declaration of solvency

View PDF (3 pages)

28/07/2009

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

View PDF (1 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/04/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

04/04/2008

Appointment Terminated Director william bilsborough

View PDF (1 pages)

23/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

30/05/2006

Secretary 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)

11/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (2 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

20/02/2005

Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (8 pages)

17/02/2005

Return made up to 05/01/05; full list of members

View PDF (5 pages)

17/02/2005

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (5 pages)

29/04/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

23/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

14/01/2004

Location of register of members

View PDF (1 pages)

15/09/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

16/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (13 pages)

19/11/2001

Listing of particulars

View PDF (106 pages)

12/11/2001

Listing of particulars

View PDF (107 pages)

17/09/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/09/2001

Application to commence business

View PDF (2 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

16/01/2001

New director appointed

View PDF (7 pages)

16/01/2001

Director resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (3 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Ad 17/07/99--------- £ si 49998@1

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

01/12/1999

Location of register of members

View PDF (1 pages)

03/07/1999

New director appointed

View PDF (10 pages)

03/07/1999

New director appointed

View PDF (9 pages)

20/06/1999

Resolutions

View PDF (70 pages)

20/06/1999

New director appointed

View PDF (3 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Registered office changed on 21/06/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (70 pages)

02/06/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (74 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Full

Last made up date

29/11/2005

Next account date

29/11/2006

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 29/11/2000	1588
Richards, Martin Edgar	Nominee Director	04/01/1999 - 02/06/1999	1218
Charlton, Peter John	Nominee Director	04/01/1999 - 02/06/1999	747
Finney, David Roger	Director	02/06/1999 - 29/03/2000	52
Hills, Peter Michael	Director	29/03/2000 - 11/12/2004	148

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC SECURITIES C PLC

SOUTHERN PACIFIC SECURITIES C PLC is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 SECURITIES C PLC?

SOUTHERN PACIFIC SECURITIES C PLC is currently Dissolved. It was registered on 04/01/1999 and dissolved on 04/06/2010.

Where is SOUTHERN PACIFIC SECURITIES C PLC located?

SOUTHERN PACIFIC SECURITIES C PLC is registered at 30 Finsbury Square, London EC2P 2YU.

What does SOUTHERN PACIFIC SECURITIES C PLC do?

SOUTHERN PACIFIC SECURITIES C PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHERN PACIFIC SECURITIES C PLC?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.