FARRINGDON PARENT LIMITED - Profile & Financials

Accounts Submitted 3 Aug 2017

Confirmation Statement Submitted 5 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

35 Great St Helen's London EC3A 6AP

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

4 active 4 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Sept 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	22 Sept 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	22 Sept 2004	Active
Susan Iris Abrahams	Director	British	England	68	31 Jan 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	100	Ordinary	5 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

FARRINGDON PARENT LIMITED Current Company

FARRINGDON MORTGAGES NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FARRINGDON OPTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
31 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-09-22 with updates	View(4 pages)
5 Oct 2017	Persons With Significant Control	Change to Sfm Corporate Services Limited as a person with significant control on 2016-12-09	View(2 pages)