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Southern Pacific 04-A Parent Limited

Southern Pacific 04-A Parent Limited is a liquidation company incorporated on 14 January 2004 with the registered office located in London, City of London. Southern Pacific 04-A Parent Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
05014807
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2049 days
Dated 14 January 2019 (6 years ago)
Next confirmation dated 14 January 2020
Was due on 28 January 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2017 days
For period 1 Dec30 May 2018 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 30 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Link Trust Nominees No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 May 2018
For period 30 Nov30 May 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Decreased by £499 (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Decreased by £499 (-4%)
Debt Ratio (%)
0%
Same as previous period
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
Dormant Accounts Submitted
6 Years Ago on 20 Feb 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
Accounting Period Extended
7 Years Ago on 16 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Capita Trust Nominees No. 1 Limited (PSC) Details Changed
7 Years Ago on 6 Nov 2017
Capita Trust Corporate Services Limited Details Changed
7 Years Ago on 6 Nov 2017
Capita Trust Corporate Limited Details Changed
7 Years Ago on 6 Nov 2017
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Documents
Liquidators' statement of receipts and payments to 4 March 2025
Submitted on 13 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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