CompanyTrack
F

FINSBURY SQUARE 2016-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FINSBURY SQUARE 2016-1 PLC

Financial intermediation not elsewhere classified

Founded 10 Feb 2016 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 14 Aug 2018
Confirmation Statement Submitted 29 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover FINSBURY SQUARE 2016-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown10 Feb 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown10 Feb 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown10 Feb 2016Active

Shareholders

Shareholders (2)

Finsbury Square 2016-1 Parent Limited
100.0%
49,99910 Feb 2017
Finsbury Sqaure 2016-1 Parent Limited
0.0%
110 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finsbury Square 2016-1 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

Group Structure

Group Structure

FINSBURY SQUARE 2016-1 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
FINSBURY SQUARE 2016-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
1 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
15 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
14 Oct 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
14 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
1 Aug 2020 Gazette

Gazette Dissolved Liquidation

1 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 1 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 May 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 15 Oct 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 14 Oct 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 14 Oct 2019