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10940590 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
1

10940590 PLC

Financial intermediation not elsewhere classified

Founded 31 Aug 2017 Dissolved London, England
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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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
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Aug 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—31 Aug 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6331 Aug 2017Active

Shareholders

Shareholders (1)

North Dock No.1 Holdings Limited
100.0%
15 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 10 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

North Dock No.1 Holdings Limited

Ceased 10 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

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
10940590 PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
23 Mar 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
23 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
23 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
23 Mar 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Mar 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
23 Mar 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
23 Mar 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)
23 Mar 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Change Corporate Secretary Company With Change Date

5 years ago on 23 Mar 2020

Change Corporate Director Company With Change Date

5 years ago on 23 Mar 2020

Change Corporate Director Company With Change Date

5 years ago on 23 Mar 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 23 Mar 2020