XXIII CAPITAL FINANCING 1 PLC - Profile & Financials

Accounts Submitted 2 Mar 2017

Confirmation Statement Submitted 8 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

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	—	5 Nov 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Nov 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Nov 2015	Active
Susan Iris Abrahams	Director	British	England	68	27 Jan 2017	Active

Shareholders

Shareholders (1)


Xxiii Capital Financing Parent Limited	100.0%	49,999	Ordinary	11 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xxiii Capital Financing Parent 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

XXIII CAPITAL FINANCING PARENT 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

XXIII CAPITAL FINANCING 1 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
8 Jun 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Jun 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
6 Jun 2018	Resolution	Resolutions	View(1 page)