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F

FRIARY NO. 1 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FRIARY NO. 1 PLC

Financial intermediation not elsewhere classified

Founded 24 May 2011 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 5 Jun 2017
Confirmation Statement Submitted 8 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Great St Helen's London EC3A 6AP

Credit Report

Discover FRIARY NO. 1 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

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 KingdomUnknown—24 May 2011Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—24 May 2011Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—24 May 2011Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (2)

Friary Mortgages Holdings Limited
100.0%
49,9982 Jun 2016
Friary Mortgages Holdings Limited
0.0%
22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Friary Mortgages 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

Group Structure

FRIARY MORTGAGES 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
FRIARY NO. 1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2017GazetteGazette Dissolved LiquidationView(1 page)
18 Sept 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
29 Jun 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Jun 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Jun 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
18 Dec 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Sept 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
29 Jun 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
20 Jun 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
15 Jun 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 18 Dec 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 18 Sept 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 29 Jun 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 20 Jun 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 15 Jun 2017