SOUTHERN PACIFIC 04-A PARENT LIMITED

Company number 05014807 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2004-01-14
Dissolved
2026-07-14
Registered office
7th Floor 21 Lombard Street, London, EC3V 9AH
Postcode
EC3V 9AH
Capital
12,501 GBP
Accounts category
Dormant

Accounts

Last made up to
2018-05-30
Financial year end
30 May

Confirmation statement

Last statement dated
2019-01-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 12 resigned

Appointed 2015-07-30
LINK TRUST CORPORATE LIMITED Corporate Secretary · corporate
Appointed 2014-01-17
LINK TRUST CORPORATE LIMITED Director · corporate
Appointed 2008-11-27
LINK TRUST CORPORATE LIMITED Corporate Director
Appointed 2008-11-27
LINK CORPORATE SERVICES LIMITED Corporate Director · corporate
Appointed 2006-10-31

View all officers and resignations →

Group structure 1 subsidiary

Controlled by APEX TRUST NOMINEES NO. 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HAMPERSPRING LIMITED2004-03-23

Previous registered addresses 8

AddressChanged on
FIRST FLOOR, NO 6 BROADGATE, LONDON, EC2M 2QS2020-12-11
7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE2020-01-19
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM2019-03-28
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH2017-10-09
PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE2011-09-13
1 BROADGATE, LONDON, EC2M 2SP2006-05-02
125 KENSINGTON HIGH STREET, LONDON, W8 5PA2005-05-11
10 UPPER BANK STREET, LONDON, E14 5JJ2004-03-29

The class of 2004

35%

of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →