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Summary

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Officers16

Insolvencies2

Events1

Documents88

Additional data

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Last updated: Jun 01, 2024

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (20 years ago)

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Summary

NameSOUTHERN PACIFIC 05-1 PARENT LIMITED
Historical names
  • PRINCECOVE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05308931
Incorporation Date09 Dec 2004 (20 years ago) / 700 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SOUTH*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

Officers

individual

IndividualUnited Kingdom

Link Trust Nominees No.1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on30 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on30 Jan 2015

Resigned on30 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Link Corporate Services Limited

corporate-director


Appointed on31 Oct 2006

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Insolvencies

Document numberType
1members-voluntary-liquidation
05308931-1members-voluntary-liquidation

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Events

Old value

13 Jan 2005

Name changePRINCECOVE LIMITED

Documents

DateNameTypeDocument
06 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 May 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
12 May 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Nov 2019
    due by 30 Nov 2020
  • Last accounts made up to30 Nov 2018
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Dec 2019
    due by 23 Dec 2019
  • Last statement dated09 Dec 2018
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

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Frequently asked questions

Where is SOUTHERN PACIFIC 05-1 PARENT LIMITED's headquarters?

SOUTHERN PACIFIC 05-1 PARENT LIMITED's headquarters is located at LONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

What is SOUTHERN PACIFIC 05-1 PARENT LIMITED's industry?

SOUTHERN PACIFIC 05-1 PARENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOUTHERN PACIFIC 05-1 PARENT LIMITED started?

SOUTHERN PACIFIC 05-1 PARENT LIMITED was started in 2004

Sources: Companies House