Liquidation
Company Information for FINSBURY SQUARE 2018-2 PLC
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
11578772
Public Limited Company
Liquidation |
Company Name | |
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FINSBURY SQUARE 2018-2 PLC | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR | |
Company Number | 11578772 | |
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Company ID Number | 11578772 | |
Date formed | 2018-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 21/09/2023 | |
Latest return | ||
Return next due | 18/10/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:09:41 |
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Registered address | Last known status | Formation date | ||
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FINSBURY SQUARE 2018-2 PARENT LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2018-09-20 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/02/24 FROM 40a Station Road Upminster Essex RM14 2TR | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 1 Bartholomew Lane London EC2N 2AX | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Bartholomew Lane London EC2N 2AX England | ||
Voluntary liquidation declaration of solvency | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE | ||
DIRECTOR APPOINTED MR. RAHEEL SHEHZAD KHAN | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115787720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115787720002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH02 | Director's details changed for Intertrust Directors 1 Limited on 2020-03-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16 | |
PSC05 | Change of details for Finsbury Square 2018-2 Parent Limited as a person with significant control on 2020-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP | |
CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC05 | Change of details for Finsbury Square 2018-2 Parent Limited as a person with significant control on 2018-11-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115787720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115787720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115787720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115787720001 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 50000 | |
SH50 | Application for trading certificate | |
CERT8A | Commence business and borrow | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/03/19 | |
NEWINC | New incorporation |
Notices to | 2023-08-30 |
Resolution | 2023-08-30 |
Appointmen | 2023-08-30 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FINSBURY SQUARE 2018-2 PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FINSBURY SQUARE 2018-2 PLC | Event Date | 2023-08-30 |
Initiating party | Event Type | Resolution | |
Defending party | FINSBURY SQUARE 2018-2 PLC | Event Date | 2023-08-30 |
Initiating party | Event Type | Appointmen | |
Defending party | FINSBURY SQUARE 2018-2 PLC | Event Date | 2023-08-30 |
Name of Company: FINSBURY SQUARE 2018-2 PLC Company Number: 11578772 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX and i… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |