ELSTREE FUNDING NO.1 PLC

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

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

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

See on map

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

View PDF (15 pages)

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

View PDF (4 pages)

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

View PDF (1 pages)

30/09/2020

Trading certificate for a public company

View PDF (3 pages)

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

Full Accounts

Next accounts made up to

31/12/2023

Due by

30/06/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

30/08/2024

Last statement dated

31/12/2022View PDF

See more events →

Business linkages

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Financial Ratios

ELSTREE FUNDING NO.1 PLC has not submitted financial statements

ELSTREE FUNDING NO.1 PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

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

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

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.