CompanyTrack
F

FINSBURY SQUARE 2016-2 PLC

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
F

FINSBURY SQUARE 2016-2 PLC

Activities of mortgage finance companies

Founded 2 Sept 2016 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
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 2016-2 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 KingdomUnknown2 Sept 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown2 Sept 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown2 Sept 2016Active

Shareholders

Shareholders (1)

Finsbury Square 2016-2 Parent Limited
100.0%
50,0008 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finsbury Square 2016-2 Parent Limited

United Kingdom

Active
Notified 2 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FINSBURY SQUARE 2016-2 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 2016-2 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Sept 2022GazetteGazette Dissolved LiquidationView(1 page)
20 Jun 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
1 Mar 2022InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(17 pages)
20 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
3 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(18 pages)
20 Sept 2022 Gazette

Gazette Dissolved Liquidation

20 Jun 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 Mar 2022 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

20 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Sept 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Jun 2022

Liquidation Voluntary Removal Of Liquidator By Court

3 years ago on 1 Mar 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 20 Jan 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 3 Aug 2021