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Company Information for

FINSBURY SQUARE 2018-2 PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
11578772
Public Limited Company
Liquidation

Company Overview

About Finsbury Square 2018-2 Plc
FINSBURY SQUARE 2018-2 PLC was founded on 2018-09-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Finsbury Square 2018-2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINSBURY SQUARE 2018-2 PLC
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 11578772
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
Primary Source:Companies House
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Companies with same name FINSBURY SQUARE 2018-2 PLC
The following companies were found which have the same name as FINSBURY SQUARE 2018-2 PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINSBURY SQUARE 2018-2 PARENT LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2018-09-20
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 40a Station Road Upminster Essex RM14 2TR
2024-02-10Voluntary liquidation. Notice of members return of final meeting
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 1 Bartholomew Lane London EC2N 2AX
2023-09-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-06Appointment of a voluntary liquidator
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Bartholomew Lane London EC2N 2AX England
2023-09-05Voluntary liquidation declaration of solvency
2023-06-21Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-03-28Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-28Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2023-02-10DIRECTOR APPOINTED MR. RAHEEL SHEHZAD KHAN
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115787720004
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115787720002
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-17CH02Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
2020-03-17CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST CORPORATE SERVICES LIMITED on 2020-03-16
2020-03-17PSC05Change of details for Finsbury Square 2018-2 Parent Limited as a person with significant control on 2020-03-16
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 35 Great St. Helen's London EC3A 6AP
2020-01-15CH01Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-01-15
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-06-06PSC05Change of details for Finsbury Square 2018-2 Parent Limited as a person with significant control on 2018-11-15
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 115787720004
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 115787720003
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 115787720002
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 115787720001
2018-10-08SH0128/09/18 STATEMENT OF CAPITAL GBP 50000
2018-09-28SH50Application for trading certificate
2018-09-28CERT8ACommence business and borrow
2018-09-25AA01Current accounting period shortened from 30/09/19 TO 31/03/19
2018-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to FINSBURY SQUARE 2018-2 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-08-30
Resolution2023-08-30
Appointmen2023-08-30
Fines / Sanctions
No fines or sanctions have been issued against FINSBURY SQUARE 2018-2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of FINSBURY SQUARE 2018-2 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FINSBURY SQUARE 2018-2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FINSBURY SQUARE 2018-2 PLC
Trademarks
We have not found any records of FINSBURY SQUARE 2018-2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSBURY SQUARE 2018-2 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FINSBURY SQUARE 2018-2 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFINSBURY SQUARE 2018-2 PLCEvent Date2023-08-30
 
Initiating party Event TypeResolution
Defending partyFINSBURY SQUARE 2018-2 PLCEvent Date2023-08-30
 
Initiating party Event TypeAppointmen
Defending partyFINSBURY SQUARE 2018-2 PLCEvent Date2023-08-30
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINSBURY SQUARE 2018-2 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINSBURY SQUARE 2018-2 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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