SATELLITE FINANCING PLC - Profile & Financials

Accounts Submitted 22 Jun 2022

Confirmation Statement Submitted 18 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Oct 2005	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Oct 2005	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Oct 2005	Active
Susan Iris Abrahams	Director	British	England	68	27 Jan 2017	Active

Shareholders

Shareholders (3)


Satellite Financing (holdings) Limited	100.0%	49,998	Ordinary - Quarter Paid	24 Oct 2018
Satellite Financing (holdings) Limited	0.0%	1	Ordinary - Fully Paid	24 Oct 2018
Intertrust Nominees Limited	0.0%	1	Ordinary - Fully Paid	24 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Satellite Financing (holding) 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

SATELLITE FINANCING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

SATELLITE FINANCING PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
30 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Jun 2022	Resolution	Resolutions	View(1 page)
29 Jun 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)