CHESTNUT II MORTGAGE FINANCING PLC

Key Data

Status

Dissolved

Company No.

10925853

Incorporation date

21/08/2017

Size

Interim

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2017)

23/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2024

Return of final meeting in a members' voluntary winding up

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02/11/2023

Declaration of solvency

View PDF (5 pages)

11/10/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-10-11

View PDF (2 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Interim accounts made up to 2022-12-30

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

05/09/2023

Satisfaction of charge 109258530001 in full

View PDF (1 pages)

29/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/10/2021

Auditor's resignation

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/05/2021

Termination of appointment of Paul Michael Conroy as a director on 2021-05-10

View PDF (1 pages)

19/05/2021

Appointment of Mr Raheel Shehzad Khan as a director on 2021-05-10

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

20/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

20/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

20/03/2020

Change of details for Chestnut Ii Mortgage Financing Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

20/03/2020

Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (4 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (4 pages)

31/08/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (3 pages)

30/08/2017

Registration of charge 109258530001, created on 2017-08-25

View PDF (100 pages)

24/08/2017

Commence business and borrow

View PDF (1 pages)

24/08/2017

Trading certificate for a public company

View PDF (3 pages)

21/08/2017

Incorporation

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2022

Next confirmation date

30/07/2024

Last change occurred

30/12/2022

Accounts

Interim

Last made up date

30/12/2022

Next account date

30/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Raheel Shehzad	Director	10/05/2021 - Present	149
Conroy, Paul Michael	Director	21/08/2017 - 10/05/2021	7

Persons with Significant Control

No PSC data available.

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Description

About CHESTNUT II MORTGAGE FINANCING PLC

CHESTNUT II MORTGAGE FINANCING PLC is an(a) Dissolved company incorporated on 21/08/2017 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTNUT II MORTGAGE FINANCING PLC?

CHESTNUT II MORTGAGE FINANCING PLC is currently Dissolved. It was registered on 21/08/2017 and dissolved on 23/11/2024.

Where is CHESTNUT II MORTGAGE FINANCING PLC located?

CHESTNUT II MORTGAGE FINANCING PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CHESTNUT II MORTGAGE FINANCING PLC do?

CHESTNUT II MORTGAGE FINANCING PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CHESTNUT II MORTGAGE FINANCING PLC?

The latest filing was on 23/11/2024: Final Gazette dissolved following liquidation.