SOUTHERN PACIFIC SECURITIES E PLC

Key Data

Status

Dissolved

Company No.

04506314

Incorporation date

07/08/2002

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/08/2002)

02/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/07/2010

Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2010-07-22

View PDF (2 pages)

20/07/2010

Declaration of solvency

View PDF (3 pages)

20/07/2010

Insolvency resolution

View PDF (1 pages)

20/07/2010

Resolutions

View PDF (1 pages)

20/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2010

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

View PDF (21 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/07/2009

Director appointed susan elizabeth lawrence

View PDF (3 pages)

04/02/2009

Full accounts made up to 2007-11-30

View PDF (29 pages)

10/12/2008

Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS

View PDF (1 pages)

10/12/2008

Director appointed capita trust corporate LIMITED

View PDF (2 pages)

09/12/2008

Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form

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09/12/2008

Secretary appointed capita trust secretaries LIMITED

View PDF (2 pages)

09/12/2008

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

26/11/2008

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

View PDF (1 pages)

12/08/2008

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

View PDF (4 pages)

12/08/2008

Director's Change of Particulars / capita trust company LIMITED / 01/08/2008 / Date of Birth was: 22-May-1929, now: none; 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

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from first floor no 6 broadgate london EC2M 2QS

View PDF (1 pages)

04/04/2008

Appointment Terminated Director william bilsborough

View PDF (1 pages)

11/02/2008

Full accounts made up to 2006-11-30

View PDF (20 pages)

30/08/2007

Return made up to 08/08/07; 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)

06/09/2006

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

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

01/05/2006

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

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (4 pages)

29/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

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

View PDF (7 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

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

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

07/09/2004

Location of register of members

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (5 pages)

13/05/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

25/10/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

27/10/2002

Particulars of mortgage/charge

View PDF (37 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (41 pages)

08/10/2002

Listing of particulars

View PDF (100 pages)

09/09/2002

Director resigned

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (12 pages)

20/08/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/08/2002

Application to commence business

View PDF (2 pages)

20/08/2002

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (80 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next 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

Person	Title	Period	Connections
Ms Susan Elizabeth Lawrence	Director	28/06/2009 - Present	270
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	06/08/2003 - 24/09/2003	583
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

No PSC data available.

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Description

About SOUTHERN PACIFIC SECURITIES E PLC

SOUTHERN PACIFIC SECURITIES E PLC is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at C/O 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 SECURITIES E PLC?

SOUTHERN PACIFIC SECURITIES E PLC is currently Dissolved. It was registered on 07/08/2002 and dissolved on 02/05/2011.

Where is SOUTHERN PACIFIC SECURITIES E PLC located?

SOUTHERN PACIFIC SECURITIES E PLC is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SOUTHERN PACIFIC SECURITIES E PLC do?

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

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

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.