SOUTHERN PACIFIC 04-A PARENT LIMITED

7th Floor 21 Lombard Street, London, EC3V 9AH
StatusLIQUIDATION
Company No.05014807
CategoryPrivate Limited Company
Incorporated14 Jan 2004
Age20 years, 5 months, 2 days
JurisdictionEngland Wales

SUMMARY

SOUTHERN PACIFIC 04-A PARENT LIMITED is an liquidation private limited company with number 05014807. It was incorporated 20 years, 5 months, 2 days ago, on 14 January 2004. The company address is 7th Floor 21 Lombard Street, London, EC3V 9AH.



Accounts

Reference Day30 May
Next due date29 Feb 2020
Next made up30 May 2019
Last Accounts
Period end30 May 2018
Period start01 Dec 2016
Made up to30 May 2018
TypeDormant
Next Accounts
Period end30 May 2019
Period start31 May 2018
Due on29 Feb 2020

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Previous names

2004-03-23SOUTHERN PACIFIC 04-A PARENT LIMITED
2004-01-14HAMPERSPRING LIMITED

Confirmation Statment

Next due date28 Jan 2020
Next made up14 Jan 2020
Last made up14 Jan 2019

People

LINK TRUST CORPORATE LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Jan 2014

Current time on role 10 years, 4 months, 30 days

BENFORD, Colin Arthur

Director

Director

ACTIVE

Assigned on 30 Jul 2015

Current time on role 8 years, 10 months, 17 days

LINK CORPORATE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 31 Oct 2006

Current time on role 17 years, 7 months, 16 days

LINK TRUST CORPORATE LIMITED

Corporate-director

ACTIVE

Assigned on 27 Nov 2008

Current time on role 15 years, 6 months, 19 days

CAPITA TRUST SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Nov 2008

Resigned on 17 Jan 2014

Time on role 5 years, 1 month, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SOUTHERN PACIFIC 04-A PARENT LIMITED.


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