SOUTHERN PACIFIC SECURITIES G PLC

Key Data

Status

Dissolved

Company No.

04706995

Incorporation date

20/03/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/03/2003)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Return of final meeting in a members' voluntary winding up

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17/11/2011

Declaration of solvency

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17/11/2011

Appointment of a voluntary liquidator

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17/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 2011-11-15

View PDF (1 pages)

13/09/2011

Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-14

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

10/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-03-21

View PDF (2 pages)

22/03/2010

Director's details changed for Capita Trust Corporate Limited on 2010-03-21

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22/03/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-03-21

View PDF (2 pages)

13/07/2009

Director appointed susan elizabeth lawrence

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25/03/2009

Return made up to 21/03/09; full list of members

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24/03/2009

Location of register of members

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS

View PDF (1 pages)

09/12/2008

Director appointed capita trust corporate LIMITED

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09/12/2008

Secretary appointed capita trust secretaries LIMITED

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09/12/2008

Appointment Terminated Director capita trust company LIMITED

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26/11/2008

Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED

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16/10/2008

Full accounts made up to 2007-11-30

View PDF (24 pages)

04/04/2008

Appointment Terminated Director william bilsborough

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27/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

26/03/2008

Director's Change of Particulars / capita trust company LIMITED / 21/03/2008 / 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; Country was: , now: uni

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26/03/2008

Secretary's Change of Particulars / clifford chance secretaries (cca) LIMITED / 21/03/2008 / HouseName/Number was: , now: 10; Street was: 200 aldersgate street, now: upper bank street; Post Code was: EC1A 4JJ, now: E14 5JJ; Country was: , now: united kingdom

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10/02/2008

Full accounts made up to 2006-11-30

View PDF (20 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Return made up to 21/03/07; 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)

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)

21/03/2006

Return made up to 21/03/06; 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 (1 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)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 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)

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 (20 pages)

01/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

12/03/2004

Location of register of members

View PDF (1 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (54 pages)

24/06/2003

Listing of particulars

View PDF (173 pages)

28/04/2003

Memorandum and Articles of Association

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24/04/2003

Certificate of authorisation to commence business and borrow

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24/04/2003

Application to commence business

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (10 pages)

24/04/2003

New director appointed

View PDF (14 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

Ad 16/04/03--------- £ si 49998@1=49998 £ ic 2/50000

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24/04/2003

Resolutions

View PDF (2 pages)

24/04/2003

Resolutions

View PDF (2 pages)

24/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

24/04/2003

Registered office changed on 25/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Incorporation

View PDF (77 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
CAPITA TRUST CORPORATE LIMITED	Corporate Director	26/11/2008 - Present	221
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	26/11/2008 - Present	108
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/03/2003 - 15/04/2003	1588

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN PACIFIC SECURITIES G PLC

SOUTHERN PACIFIC SECURITIES G PLC is an(a) Dissolved company incorporated on 20/03/2003 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 G PLC?

SOUTHERN PACIFIC SECURITIES G PLC is currently Dissolved. It was registered on 20/03/2003 and dissolved on 22/08/2012.

Where is SOUTHERN PACIFIC SECURITIES G PLC located?

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

What does SOUTHERN PACIFIC SECURITIES G PLC do?

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

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

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.