ELSTREE FUNDING NO.1 PLC

Key Data

Status

Liquidation

Company No.

12848604

Incorporation date

31/08/2020

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 31/08/2020)

11/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2024

Return of final meeting in a members' voluntary winding up

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20/06/2024

Declaration of solvency

View PDF (5 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2024-06-20

View PDF (3 pages)

25/11/2023

Satisfaction of charge 128486040002 in full

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21/11/2023

Satisfaction of charge 128486040001 in full

View PDF (4 pages)

14/09/2023

Termination of appointment of Constantinos Kleanthous as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-14

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

12/07/2023

Change of details for Elstree Funding No.1 Holdings Limited as a person with significant control on 2020-08-31

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

03/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

30/11/2020

Director's details changed for Mr Constantinos Kleanthous on 2020-10-16

View PDF (2 pages)

13/11/2020

Registration of charge 128486040002, created on 2020-11-05

View PDF (7 pages)

05/11/2020

Registration of charge 128486040001, created on 2020-11-05

View PDF (152 pages)

30/09/2020

Commence business and borrow

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30/09/2020

Trading certificate for a public company

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18/09/2020

Statement of capital following an allotment of shares on 2020-09-09

View PDF (3 pages)

09/09/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

31/08/2020

Incorporation

View PDF (26 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

31/12/2022

Next confirmation date

30/08/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

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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
Mcgrath, Catherine Mary Elizabeth	Director	14/09/2023 - Present	192
Kleanthous, Constantinos	Director	31/08/2020 - 14/09/2023	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About ELSTREE FUNDING NO.1 PLC

ELSTREE FUNDING NO.1 PLC is an(a) Liquidation company incorporated on 31/08/2020 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 ELSTREE FUNDING NO.1 PLC?

ELSTREE FUNDING NO.1 PLC is currently Liquidation. It was registered on 31/08/2020 .

Where is ELSTREE FUNDING NO.1 PLC located?

ELSTREE FUNDING NO.1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does ELSTREE FUNDING NO.1 PLC do?

ELSTREE FUNDING NO.1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ELSTREE FUNDING NO.1 PLC?

The latest filing was on 11/02/2025: Final Gazette dissolved following liquidation.