CompanyTrack
F

FINSBURY SQUARE 2017-1 PLC

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
F

FINSBURY SQUARE 2017-1 PLC

Activities of mortgage finance companies

Founded 8 Dec 2016 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 9 Dec 2020
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 2017-1 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 KingdomUnknown8 Dec 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown8 Dec 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown8 Dec 2016Active

Shareholders

Shareholders (1)

Finsbury Square 2017-1 Parent Limited
0.0%
120 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finsbury Square 2017-1 Parent Limited

United Kingdom

Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FINSBURY SQUARE 2017-1 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 2017-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
12 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
10 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
3 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(18 pages)
1 Jul 2021InsolvencyLiquidation MiscellaneousView(1 page)
10 Nov 2021 Gazette

Gazette Dissolved Liquidation

12 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Jul 2021 Insolvency

Liquidation Miscellaneous

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 10 Nov 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 12 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 10 Aug 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 3 Aug 2021

Liquidation Miscellaneous

4 years ago on 1 Jul 2021