FRIARY NO.3 PLC - Profile & Financials

Accounts Submitted 11 Apr 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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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

4 active 1 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Oct 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	14 Oct 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	14 Oct 2015	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	27 Jan 2017	Active

Shareholders

Shareholders (1)


Friary No.3 Mortgages Holdings Limited	0.0%	2	Ordinary	24 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Friary No.3 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

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Group Structure

FRIARY NO.3 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.3 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 May 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Feb 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
3 May 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
3 May 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 May 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)