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Southern Pacific Securities 05-3 Plc

Southern Pacific Securities 05-3 Plc is a liquidation company incorporated on 13 July 2005 with the registered office located in London, City of London. Southern Pacific Securities 05-3 Plc was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05506648
Public limited company
Age
20 years
Incorporated 13 July 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1138 days
Dated 13 July 2021 (4 years ago)
Next confirmation dated 13 July 2022
Was due on 27 July 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1652 days
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Full
Next accounts for period 30 May 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Southern Pacific Securities 05-3 Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£9.2M
Decreased by £2.02M (-18%)
Turnover
£2.83M
Increased by £1.15M (+69%)
Employees
3
Same as previous period
Total Assets
£60.45M
Decreased by £6.94M (-10%)
Total Liabilities
-£66.41M
Decreased by £6.31M (-9%)
Net Assets
-£5.97M
Decreased by £630K (+12%)
Debt Ratio (%)
110%
Increased by 1.95% (+2%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Apex Trust Corporate Limited Details Changed
4 Years Ago on 5 Jul 2021
Southern Pacific Securities 05-3 Parent Limited (PSC) Details Changed
4 Years Ago on 5 Jul 2021
Apex Trust Corporate Limited Details Changed
4 Years Ago on 5 Jul 2021
Apex Corporate Services (Uk) Limited Details Changed
4 Years Ago on 5 Jul 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 May 2021
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 28 May 2024
Resignation of a liquidator
Submitted on 22 Mar 2024
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 17 May 2023
Declaration of solvency
Submitted on 6 Apr 2022
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 6 April 2022
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Confirmation statement made on 13 July 2021 with no updates
Submitted on 20 Jul 2021
Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
Submitted on 8 Jul 2021
Repayment History
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