GREAT ST. HELEN'S FINANCE LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2018

Confirmation Statement Submitted 15 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2005	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	27 Jan 2017	Active
Susan Iris Abrahams	Director	British	England	68	31 Aug 2018	Active

Shareholders

Shareholders (3)


Intertrust Investments Limited	50.1%	75,150	A Ordinary	13 Nov 2017
Intertrust Investments Limited	49.9%	74,850	B Ordinary	13 Nov 2017
Norfolk Trading B.v.	0.0%	0	B Ordinary	13 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

INTERTRUST INVESTMENTS 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

GREAT ST. HELEN'S FINANCE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
10 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Sept 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
5 Sept 2019	Resolution	Resolutions	View(1 page)