ESTIA MORTGAGE FINANCE III PLC

Key Data

Status

Dissolved

Company No.

06487500

Incorporation date

28/01/2008

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

14/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2012

Return of final meeting in a members' voluntary winding up

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21/08/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2011-08-22

View PDF (2 pages)

18/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Declaration of solvency

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18/08/2011

Resolutions

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08/08/2011

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

View PDF (3 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

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31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

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31/05/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

26/05/2008

Registered office changed on 27/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 lev 11 int' financial centre,25 old broad street, london EC2N 1HQ

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

05/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) int' financial, now: 6 broad street place; Area was: centre, 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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05/05/2008

Ad 19/03/08 gbp si 49998@1=49998 gbp ic 2/50000

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03/04/2008

Application to commence business

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18/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

28/01/2008

Incorporation

View PDF (45 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESTIA MORTGAGE FINANCE III PLC

ESTIA MORTGAGE FINANCE III PLC is an(a) Dissolved company incorporated on 28/01/2008 with the registered office located at 76 Shoe Lane, London EC4A 3JB. 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 ESTIA MORTGAGE FINANCE III PLC?

ESTIA MORTGAGE FINANCE III PLC is currently Dissolved. It was registered on 28/01/2008 and dissolved on 14/11/2012.

Where is ESTIA MORTGAGE FINANCE III PLC located?

ESTIA MORTGAGE FINANCE III PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does ESTIA MORTGAGE FINANCE III PLC do?

ESTIA MORTGAGE FINANCE III PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESTIA MORTGAGE FINANCE III PLC?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.