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SOUTHERN PACIFIC 04-2 PARENT LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05088296
- 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
- LINK CORPORATE SERVICES LIMITED
- LINK TRUST CORPORATE LIMITED
- Company secretaries
- LINK TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- LINK CORPORATE TRUSTEES (UK) LTD (100.00%)
- Beneficial Owners
- Link Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Southern Pacific 04-2 Parent Limited
- Additional Status Details
- Liquidation
- Previous Names
- FESTIVEVALE LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2018-11-30
- Annual Return
- Due Date: 2019-04-13
- Last Date: 2018-03-30
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SOUTHERN PACIFIC 04-2 PARENT LIMITED Company Description
- SOUTHERN PACIFIC 04-2 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05088296. Its current trading status is "live". It was registered 2004-03-30. It was previously called FESTIVEVALE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at 7Th Floor 21 Lombard Street .
Get SOUTHERN PACIFIC 04-2 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific 04-2 Parent Limited - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-06) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-12) - LIQ03
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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accounts-with-accounts-type-dormant (2019-02-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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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 (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-secretary-company-with-name (2014-02-05) - TM02
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-corporate-director-company-with-change-date (2012-04-03) - CH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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change-corporate-director-company-with-change-date (2010-04-07) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-01) - 353
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-06-29) - 288a
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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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-group (2008-11-25) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-05-02) - 288c
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legacy (2008-04-05) - 288b
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accounts-with-accounts-type-group (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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legacy (2006-05-02) - 287
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accounts-with-accounts-type-group (2006-08-14) - AA
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legacy (2006-11-27) - 288a
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288c
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legacy (2005-02-18) - 288b
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legacy (2005-04-14) - 363a
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legacy (2005-05-11) - 287
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accounts-with-accounts-type-group (2005-08-31) - AA
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legacy (2005-02-18) - 288a
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-12) - 288a
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legacy (2005-09-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 225
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resolution (2004-06-09) - RESOLUTIONS
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memorandum-articles (2004-06-09) - MEM/ARTS
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legacy (2004-06-09) - 288a
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legacy (2004-06-11) - 123
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legacy (2004-06-16) - 123
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legacy (2004-06-16) - 88(2)R
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legacy (2004-07-29) - 288a
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legacy (2004-08-11) - 288b
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legacy (2004-09-02) - 288a
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legacy (2004-09-02) - 288b
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legacy (2004-10-30) - 353
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incorporation-company (2004-03-30) - NEWINC
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certificate-change-of-name-company (2004-06-03) - CERTNM