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SIRIUS FINANCE UK ISSUANCE PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SIRIUS FINANCE UK ISSUANCE PLC

Financial intermediation not elsewhere classified

Founded 17 Jan 2018 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 18 Jun 2019
Confirmation Statement Submitted 11 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover SIRIUS FINANCE UK ISSUANCE PLC's Credit Score, limit, and payment likelihood.

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—17 Jan 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—17 Jan 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—17 Jan 2018Active
Susan Iris AbrahamsDirectorBritishEngland6817 Jan 2018Active

Shareholders

Shareholders (1)

Sirius Finance Uk Issuance Holdings Limited
100.0%
49,99911 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sirius Finance Uk Issuance Holdings Limited

Unknown

Active
Notified 17 Jan 2018
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

SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SIRIUS FINANCE UK ISSUANCE PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
10 Dec 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Dec 2019ResolutionResolutionsView(1 page)
9 Dec 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Apr 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
10 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Dec 2019 Resolution

Resolutions

View Document(1 page)
9 Dec 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 29 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Dec 2019

Resolutions

6 years ago on 9 Dec 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 9 Dec 2019