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Summary

Affiliates

Contact details

Officers16

Insolvencies1

Events1

Documents98

Additional data

Related companies6

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Last updated: May 01, 2024

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jun 2005 (19 years ago)

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Summary

NameSOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
Historical names
  • STABLEGRANGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05495297
Incorporation Date30 Jun 2005 (19 years ago) / 589 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

Apex Trust Nominees No. 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baker, David Ross

Director


Appointed on22 Dec 2008

Resigned on13 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on13 Jul 2011

Resigned on22 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on30 Jun 2005

Resigned on26 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Trust Secretaries Limited

Corporate Secretary


Appointed on27 Nov 2008

Resigned on17 Jan 2014

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Insolvencies

Document numberTypeFrom
05495297-1members-voluntary-liquidation10 Mar 2022

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Events

Old value

28 Sep 2005

Name changeSTABLEGRANGE LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Liquidation voluntary appointment of liquidator600View
06 Apr 2022ResolutionRESOLUTIONSView
06 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2021
    due by 31 Aug 2022
  • Last accounts made up to30 Nov 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Jun 2022
    due by 14 Jul 2022
  • Last statement dated30 Jun 2021
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED's headquarters?

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED's headquarters is located at LONDON, 7TH FLOOR, 21 LOMBARD STREET, EC3V 9AH

What is SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED's industry?

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED started?

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED was started in 2005

Sources: Companies House