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ESTIA MORTGAGE FINANCE II PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
E

ESTIA MORTGAGE FINANCE II PLC

Other business support service activities n.e.c.

Founded 25 May 2007 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Jun 2020
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

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover ESTIA MORTGAGE FINANCE II PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

3 active 4 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5522 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—25 May 2007Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—25 May 2007Active

Shareholders

Shareholders (3)

Wilmington Trust Sp Services (london) Limited
100.0%
49,99826 May 2016
Wilmington Trust Sp Services (london) Limited
0.0%
126 May 2016
Angela Icolaro
0.0%
126 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 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

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
ESTIA MORTGAGE FINANCE II PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
3 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
4 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
17 Aug 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Aug 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
3 Feb 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(15 pages)
4 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
17 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Aug 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 3 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 3 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 17 Aug 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 12 Aug 2020