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H

HERE EAST FUNDING COMPANY LIMITED

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HERE EAST FUNDING COMPANY LIMITED

Financial intermediation not elsewhere classified

Founded 15 May 2014 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 31 May 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

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover HERE EAST FUNDING COMPANY LIMITED'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
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5215 May 2014Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—15 May 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—15 May 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—15 May 2014Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
131 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services 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

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
HERE EAST FUNDING COMPANY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
10 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
9 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Oct 2017ResolutionResolutionsView(1 page)
5 Oct 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
10 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
9 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Oct 2017 Resolution

Resolutions

View Document(1 page)
5 Oct 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 10 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 10 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 9 Nov 2017

Resolutions

8 years ago on 5 Oct 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 5 Oct 2017