CompanyTrack
Sign Up Log In
M

METAENERGIA SECURED FINANCE PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

METAENERGIA SECURED FINANCE PLC

Financial intermediation not elsewhere classified

Founded 13 Dec 2017 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 4 Dec 2018
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

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover METAENERGIA SECURED FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Dec 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6315 May 2019Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
49,9994 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 13 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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
METAENERGIA SECURED FINANCE PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
10 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
29 Oct 2019MortgageMortgage Satisfy Charge FullView(1 page)
24 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Oct 2019ResolutionResolutionsView(1 page)
10 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
29 Oct 2019 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
24 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Oct 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 10 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 10 Nov 2020

Mortgage Satisfy Charge Full

6 years ago on 29 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 24 Oct 2019

Resolutions

6 years ago on 23 Oct 2019