CompanyTrack
C

CANADA SQUARE FUNDING 2019-1 PLC

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
C

CANADA SQUARE FUNDING 2019-1 PLC

Activities of mortgage finance companies

Founded 15 Oct 2019 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 19 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover CANADA SQUARE FUNDING 2019-1 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
Csc Corporate Services(uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2019Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown15 Oct 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown15 Oct 2019Active
Debra Amy ParsallDirectorBritishUnited Kingdom4418 Jan 2023Active

Shareholders

Shareholders (1)

Canada Square Funding 2019-1 Holdings Limited
100.0%
50,00019 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Canada Square Funding 2019-1 Holdings Limited

Unknown

Active
Notified 15 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANADA SQUARE FUNDING 2019-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2023GazetteGazette Dissolved LiquidationView(1 page)
26 May 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
9 Feb 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Feb 2023ResolutionResolutionsView(1 page)
9 Feb 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Aug 2023 Gazette

Gazette Dissolved Liquidation

26 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Feb 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Feb 2023 Resolution

Resolutions

9 Feb 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 26 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 26 May 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 9 Feb 2023

Resolutions

3 years ago on 9 Feb 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 9 Feb 2023