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T

TEMESE FUNDING 1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
T

TEMESE FUNDING 1 PLC

Financial intermediation not elsewhere classified

Founded 15 Jul 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 6 Oct 2017
Confirmation Statement Submitted 22 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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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
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5215 Jul 2013Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Jul 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—15 Jul 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—15 Jul 2013Active

Shareholders

Shareholders (1)

Temese Funding Holdings Limited
100.0%
50,00024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Temese Funding 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

TEMESE FUNDING 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
TEMESE FUNDING 1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
27 Apr 2018ResolutionResolutionsView(1 page)
27 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
15 Nov 2017ResolutionResolutionsView(1 page)
12 Oct 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
27 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Apr 2018 Resolution

Resolutions

View Document(1 page)
27 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
15 Nov 2017 Resolution

Resolutions

View Document(1 page)
12 Oct 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 27 Jul 2018

Resolutions

7 years ago on 27 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 27 Apr 2018

Resolutions

8 years ago on 15 Nov 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 12 Oct 2017