EDDYSTONE FINANCE PLC - Profile & Financials

Accounts Submitted 28 Dec 2018

Confirmation Statement Submitted 29 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover EDDYSTONE FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 5 resigned

Show resigned officers

						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Feb 2006	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Feb 2006	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Feb 2006	Active

Shareholders

Shareholders (3)


Eddystone Finance Holdings Limited	100.0%	49,998	Ordinary Quarter Paid	13 Dec 2017
Intertrust Nominees Limited	0.0%	1	Ordinary Fully Paid	13 Dec 2017
Eddystone Finance Holdings Limited	0.0%	1	Ordinary Fully Paid	13 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eddystone Finance Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

EDDYSTONE FINANCE 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

EDDYSTONE FINANCE PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Oct 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
12 Apr 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
12 Apr 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)