SOUTHERN PACIFIC 05-1 PARENT LIMITED
| Status | LIQUIDATION |
| Company No. | 05308931 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2004 |
| Age | 19 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN PACIFIC 05-1 PARENT LIMITED is an liquidation private limited company with number 05308931. It was incorporated 19 years, 5 months, 7 days ago, on 09 December 2004. The company address is 7th Floor 21 Lombard Street, London, EC3V 9AH.
Accounts
| Reference Day | 30 November |
| Next due date | 30 Nov 2020 |
| Next made up | 30 Nov 2019 |
| Last Accounts | |
| Period end | 30 Nov 2018 |
| Period start | 01 Dec 2017 |
| Made up to | 30 Nov 2018 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Nov 2019 |
| Period start | 01 Dec 2018 |
| Due on | 30 Nov 2020 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2005-01-13 | SOUTHERN PACIFIC 05-1 PARENT LIMITED |
| 2004-12-09 | PRINCECOVE LIMITED |
Confirmation Statment
| Next due date | 23 Dec 2019 |
| Next made up | 09 Dec 2019 |
| Last made up | 09 Dec 2018 |
People
Corporate-secretary
ACTIVEAssigned on 17 Jan 2014
Current time on role 10 years, 3 months, 30 days
Director
Director
ACTIVEAssigned on 30 Jul 2015
Current time on role 8 years, 9 months, 17 days
LINK CORPORATE SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 31 Oct 2006
Current time on role 17 years, 6 months, 16 days
Corporate-director
ACTIVEAssigned on 27 Nov 2008
Current time on role 15 years, 5 months, 19 days
CAPITA TRUST SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned 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 05-1 PARENT LIMITED.
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