Southern Pacific Funding 3 Ltd was registered on 17 July 1998 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Brandon, Lee Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDON, Lee Christopher | 17 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
| LIQ13 - N/A | 02 May 2019 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| LIQ01 - N/A | 14 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 September 2018 | |
| MR04 - N/A | 10 August 2018 | |
| MR04 - N/A | 10 August 2018 | |
| MR04 - N/A | 10 August 2018 | |
| MR04 - N/A | 10 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AD01 - Change of registered office address | 13 April 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AD01 - Change of registered office address | 22 January 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| RESOLUTIONS - N/A | 12 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 25 February 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AP04 - Appointment of corporate secretary | 23 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 20 August 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AD01 - Change of registered office address | 12 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 June 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 January 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 January 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 August 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 December 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 September 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 August 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 August 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 August 2004 | |
| 363a - Annual Return | 13 August 2004 | |
| 353 - Register of members | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 November 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 26 November 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 September 2003 | |
| 363a - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 06 July 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 April 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 22 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 363a - Annual Return | 27 July 2002 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 24 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| RESOLUTIONS - N/A | 10 January 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| 225 - Change of Accounting Reference Date | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| CERTNM - Change of name certificate | 08 April 1999 | |
| NEWINC - New incorporation documents | 17 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 08 February 2006 | Fully Satisfied |
N/A |
| An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000 | 25 June 2002 | Fully Satisfied |
N/A |
| An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000 | 11 April 2001 | Fully Satisfied |
N/A |
| Warehouse deed of charge | 10 January 2000 | Fully Satisfied |
N/A |
