Southern Pacific Funding 3 Ltd was founded on 17 July 1998 with its registered office in London, it's status is listed as "Dissolved". This business has one director listed. We don't currently know the number of employees at this company.
| 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 |
