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SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jun 2005 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 14 Jul 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown—31 Oct 2006Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—26 Sept 2005Active
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active
Colin Arthur BenfordDirectorBritishUnited Kingdom6411 Jul 2014Active

Shareholders

Shareholders (1)

Apex Trust Nominees No. 1 Limited
100.0%
12,5016 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Current Company
SOUTHERN PACIFIC SECURITIES 05-3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
9 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
22 Mar 2024InsolvencyLiquidation Voluntary Resignation LiquidatorView(4 pages)
17 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
6 Apr 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
14 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
9 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
22 Mar 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(4 pages)
17 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
6 Apr 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 14 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 May 2024

Liquidation Voluntary Resignation Liquidator

1 years ago on 22 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 17 May 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 6 Apr 2022