SP

SOUTHERN PACIFIC RESIDUALS 2 LIMITED

Dissolved

Company number 04448321

London · Incorporated 27 May 2002

Level 23, 25 Canada Square, London, E14 5LQ

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Po Box 67238 10-18 Union Street London SE1P 4DL · until 15 September 2011

Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom · until 13 May 2011

First Floor 6 Broadgate London EC2M 2QS · until 17 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BRANDON, Lee Christopher
Director
17 June 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
18 June 2010
AA
ATTIA, Amany
Director · Resigned
17 March 2008
SS
STAID, Stephen
Director · Resigned
17 March 2008
CP
CHAMBERS, Paul Stuart
Director · Resigned
25 July 2007
GD
GIBB, Dominic Iain
Director · Resigned
17 May 2006
HW
HINSHELWOOD, Wallace Simon Duthie
Director · Resigned
17 May 2006
RC
RUPP, Christopher Gordon
Director · Resigned
17 May 2006
MG
MCHUGH, Gerald Martin
Director · Resigned
26 April 2006
BW
BILSBOROUGH, William C
Director · Resigned
23 September 2005
KA
KEEBLE, Anthony John
Director · Resigned
31 January 2005
LM
LEASK, Melanie Joan
Director · Resigned
31 January 2005
FG
FRASER, George Mclennan
Director · Resigned
25 September 2002
PJ
PRUST, John Matthew
Director · Resigned
23 September 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
27 May 2002
AS
AITKEN, Stuart Gilbert
Director · Resigned
27 May 2002
CW
CHERRY, William Edward
Director · Resigned
27 May 2002
DA
DAVIES, Angela Sarah Mary
Director · Resigned
27 May 2002
TA
TOWNSEND, Andrew Christopher
Director · Resigned
27 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 May 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Sail Address Company With Old Address
Address
15 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Move Registers To Sail Company
Address
13 May 2011 View
Change Sail Address Company With Old Address
Address
13 May 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Gazette Filings Brought Up To Date
Gazette
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Gazette Notice Compulsary
Gazette
30 March 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Accounts
2 October 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
27 March 2006 View
Legacy
Mortgage
27 March 2006 View
Legacy
Mortgage
9 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Address
31 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Mortgage
23 August 2004 View
Legacy
Mortgage
23 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Address
24 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Mortgage
22 January 2004 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Mortgage
24 March 2003 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Accounts
26 September 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Mortgage
13 June 2002 View
Incorporation Company
Incorporation
27 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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