ESCORIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06169745

Incorporation date

19/03/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

21/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2015

Return of final meeting in a members' voluntary winding up

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22/09/2014

Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31St Floor London E14 5NR on 2014-09-22

View PDF (2 pages)

19/09/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (18 pages)

11/09/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (19 pages)

13/06/2013

Appointment of Sally Gilding as a director

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12/06/2013

Appointment of Sunil Masson as a secretary

View PDF (1 pages)

12/06/2013

Appointment of Mr Sunil Masson as a director

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12/06/2013

Termination of appointment of Mahen Surnam as a director

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12/06/2013

Termination of appointment of Nicholas Bland as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Jodie Osborne as a secretary

View PDF (1 pages)

07/08/2012

Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB on 2012-08-07

View PDF (2 pages)

07/08/2012

Declaration of solvency

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07/08/2012

Appointment of a voluntary liquidator

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07/08/2012

Resolutions

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

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09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/08/2011

Director's details changed for Mahen Beejadhursingh Mahen on 2011-07-04

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08/08/2011

Appointment of Mr. Nicholas John Bland as a director

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08/08/2011

Termination of appointment of Rafe Morton as a director

View PDF (1 pages)

08/08/2011

Appointment of Mahen Beejadhursingh Mahen as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of John Sergides as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/08/2010

Appointment of Jodie Osborne as a secretary

View PDF (1 pages)

19/08/2010

Termination of appointment of Stephanie Toms as a secretary

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

27/11/2009

Appointment of Mr John Andrew Sergides as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of John Wallace as a director

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Secretary appointed stephanie toms

View PDF (1 pages)

05/06/2009

Appointment terminated secretary sara salamat

View PDF (1 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

28/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from winchester house mail stop 606 1 great winchester street london EC2N 2DB

View PDF (1 pages)

10/04/2008

Return made up to 19/03/08; full list of members

View PDF (7 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New secretary appointed

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08/06/2007

New director appointed

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07/06/2007

Memorandum and Articles of Association

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07/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (14 pages)

22/05/2007

Registered office changed on 22/05/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (25 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Masson, Sunil	Director	10/06/2013 - Present	204
Levy, Adrian Joseph Morris	Director	19/03/2007 - 09/05/2007	946
Pudge, David John	Director	19/03/2007 - 09/05/2007	1174
Morton, Rafe	Director	09/05/2007 - 04/07/2011	5
Osborne, Jodie	Secretary	13/08/2010 - 10/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ESCORIAL FINANCE LIMITED

ESCORIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31st Floor, London E14 5NR. There are currently 3 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 ESCORIAL FINANCE LIMITED?

ESCORIAL FINANCE LIMITED is currently Dissolved. It was registered on 19/03/2007 and dissolved on 21/10/2015.

Where is ESCORIAL FINANCE LIMITED located?

ESCORIAL FINANCE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31st Floor, London E14 5NR.

What does ESCORIAL FINANCE LIMITED do?

ESCORIAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ESCORIAL FINANCE LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.