FINSBURY AVENUE ESTATES LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2017

Confirmation Statement Submitted 11 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Charles John Middleton	Director	British	United Kingdom	59	24 Mar 2017	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	23 Mar 2017	Active

Shareholders

Shareholders (2)


Adamant Investment Corporation Limited	98.9%	1,003,878	9.1% Cumulative Preference	5 Jan 2016
Adamant Investment Corporation Limited	1.1%	11,267	'a' Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adamant Investment Corporation Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADAMANT INVESTMENT CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

FINSBURY AVENUE ESTATES LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
2 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Jan 2018	Confirmation Statement	Confirmation statement made on 2017-12-31 with no updates	View(3 pages)
26 Jul 2017	Resolution	Resolutions	View(1 page)