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Southern Pacific Securities 04-1 Plc

Southern Pacific Securities 04-1 Plc is a liquidation company incorporated on 14 October 2003 with the registered office located in London, City of London. Southern Pacific Securities 04-1 Plc was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04930716
Public limited company
Age
21 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2140 days
Dated 14 October 2018 (6 years ago)
Next confirmation dated 14 October 2019
Was due on 28 October 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2290 days
For period 1 Dec30 Nov 2017 (12 months)
Accounts type is Full
Next accounts for period 30 November 2018
Was due on 31 May 2019 (6 years ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Southern Pacific 04-1 Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£10.28M
Increased by £135K (+1%)
Turnover
£921K
Decreased by £209K (-18%)
Employees
3
Same as previous period
Total Assets
£29.33M
Decreased by £1.77M (-6%)
Total Liabilities
-£29.01M
Decreased by £1.85M (-6%)
Net Assets
£322K
Increased by £88K (+38%)
Debt Ratio (%)
99%
Decreased by 0.35% (-0%)
Latest Activity
Registered Address Changed
6 Years Ago on 28 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 26 Mar 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
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Documents
Liquidators' statement of receipts and payments to 4 March 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 4 March 2024
Submitted on 7 May 2024
Resignation of a liquidator
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 4 March 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 4 March 2022
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 11 May 2021
Liquidators' statement of receipts and payments to 4 March 2020
Submitted on 12 May 2020
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019
Submitted on 28 Mar 2019
Declaration of solvency
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 26 Mar 2019
Repayment History
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