CompanyTrack
B

BUTTERMERE PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BUTTERMERE PLC

Financial intermediation not elsewhere classified

Founded 30 Oct 2008 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 7 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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

Mutual Companies

Financials

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

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2008Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown30 Oct 2008Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown30 Oct 2008Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6331 Oct 2011Active

Shareholders

Shareholders (3)

Issuer Purchaser Holdings Limited
100.0%
49,9987 Nov 2017
Issuer Purchaser Holdings Limited
0.0%
17 Nov 2017
Intertrust Nominees Limited
0.0%
17 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Issuer Purchaser 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

Group Structure

Group Structure

ISSUER PURCHASER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BUTTERMERE PLC Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
28 Jun 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
12 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Jan 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
28 Sept 2018 Gazette

Gazette Dissolved Liquidation

28 Jun 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

12 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 28 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 28 Jun 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 12 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 12 Jan 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 6 Jan 2018