ELSTREE FUNDING NO.2 PLC

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ELSTREE FUNDING NO.2 PLC

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Key Data

Status

Dissolved

Company No.

13700280

Incorporation date

25/10/2021

Size

Full

Contacts

Registered address

Registered address

18a Capriocorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 25/10/2021)
dot icon12/04/2026
Final Gazette dissolved following liquidation
dot icon12/01/2026
Return of final meeting in a members' voluntary winding up
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Appointment of a voluntary liquidator
dot icon04/06/2025
Declaration of solvency
dot icon04/06/2025
Registered office address changed from 10th Floor, 5 Churchill Place London England E14 5HU United Kingdom to 18a Capriocorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-06-04
dot icon28/03/2025
Satisfaction of charge 137002800001 in full
dot icon21/03/2025
Satisfaction of charge 137002800002 in full
dot icon25/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon14/09/2023
Termination of appointment of Constantinos Kleanthous as a director on 2023-09-14
dot icon14/09/2023
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-14
dot icon12/05/2023
Registration of charge 137002800002, created on 2023-05-03
dot icon28/04/2023
Full accounts made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with updates
dot icon28/01/2022
Registration of charge 137002800001, created on 2022-01-27
dot icon27/01/2022
Notification of Elstree Funding No.2 Holdings Limited as a person with significant control on 2021-10-25
dot icon27/01/2022
Withdrawal of a person with significant control statement on 2022-01-27
dot icon15/12/2021
Commence business and borrow
dot icon15/12/2021
Trading certificate for a public company
dot icon08/12/2021
Statement of capital following an allotment of shares on 2021-12-02
dot icon29/11/2021
Current accounting period extended from 2022-10-31 to 2022-12-31
dot icon25/10/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/06/2025
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgrath, Catherine Mary Elizabeth
Director
14/09/2023 - Present
192
CSC DIRECTORS (NO. 1) LIMITED
Corporate Director
25/10/2021 - Present
817
Kleanthous, Constantinos
Director
25/10/2021 - 14/09/2023
78
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
25/10/2021 - Present
1595
CSC DIRECTORS (NO. 2) LIMITED
Corporate Director
25/10/2021 - Present
808

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ELSTREE FUNDING NO.2 PLC

ELSTREE FUNDING NO.2 PLC is an(a) Dissolved company incorporated on 25/10/2021 with the registered office located at 18a Capriocorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors 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.2 PLC?

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ELSTREE FUNDING NO.2 PLC is currently Dissolved. It was registered on 25/10/2021 and dissolved on 12/04/2026.

Where is ELSTREE FUNDING NO.2 PLC located?

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ELSTREE FUNDING NO.2 PLC is registered at 18a Capriocorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does ELSTREE FUNDING NO.2 PLC do?

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ELSTREE FUNDING NO.2 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ELSTREE FUNDING NO.2 PLC?

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The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.