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SOUTHERN PACIFIC FINANCING 04-A PLC - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05018816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- BENFORD, Colin Arthur
- LINK CORPORATE SERVICES LIMITED
- LINK TRUST CORPORATE LIMITED
- Company secretaries
- LINK TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Southern Pacific 04-A Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRIPDALE PLC
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2016-11-30
⚠
- Annual Return
- Due Date: 2020-02-02
- Last Date: 2019-01-19
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SOUTHERN PACIFIC FINANCING 04-A PLC Company Description
- SOUTHERN PACIFIC FINANCING 04-A PLC is a plc registered in United Kingdom with the Company reg no 05018816. Its current trading status is "live". It was registered 2004-01-19. It was previously called TRIPDALE PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30.It can be contacted at 7Th Floor 21 Lombard Street .
Get SOUTHERN PACIFIC FINANCING 04-A PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific Financing 04-A Plc - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2004-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05018816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05018816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05018816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-resignation-liquidator (2024-03-20) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-07) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-06) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-10) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-12) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-26) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-26) - 600
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-account-reference-date-company-current-extended (2018-04-16) - AA01
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auditors-resignation-company (2018-03-01) - AUD
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date (2016-02-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-secretary-company-with-name (2014-02-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-06) - AP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-corporate-director-company-with-change-date (2012-02-08) - CH02
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accounts-with-accounts-type-full (2012-05-30) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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change-corporate-director-company-with-change-date (2010-01-25) - CH02
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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legacy (2009-02-10) - 353
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-04-05) - 288b
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accounts-with-accounts-type-full (2008-02-12) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-05-02) - 287
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legacy (2006-01-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 363a
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legacy (2005-02-18) - 288a
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legacy (2005-02-21) - 287
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-02-18) - 288b
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legacy (2005-09-30) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-08-16) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-29) - 287
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legacy (2004-03-29) - 225
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legacy (2004-03-29) - 88(2)R
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-29) - 288a
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legacy (2004-03-29) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-03-29) - CERT8
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legacy (2004-05-06) - PROSP
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legacy (2004-05-18) - 395
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legacy (2004-06-08) - 395
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legacy (2004-09-02) - 288a
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legacy (2004-09-02) - 288b
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legacy (2004-10-26) - 225
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legacy (2004-10-30) - 353
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incorporation-company (2004-01-19) - NEWINC
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application-to-commence-business (2004-03-29) - 117
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certificate-change-of-name-company (2004-03-23) - CERTNM
