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C

CELESTE MORTGAGE FUNDING 2015-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CELESTE MORTGAGE FUNDING 2015-1 PLC

Financial intermediation not elsewhere classified

Founded 19 Jan 2015 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—19 Jan 2015Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—19 Jan 2015Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—19 Jan 2015Active

Shareholders

Shareholders (1)

Celeste Holdings Ltd
0.0%
18 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Celeste 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

CELESTE HOLDINGS LTD. 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
CELESTE MORTGAGE FUNDING 2015-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
7 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
9 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Jan 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
5 Jan 2019ResolutionResolutionsView(1 page)
7 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
9 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Jan 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
5 Jan 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 7 Jun 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 9 Jan 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 5 Jan 2019

Resolutions

7 years ago on 5 Jan 2019