FINSBURY SQUARE 2017-2 PLC

Key Data

Status

Dissolved

Company No.

10814976

Incorporation date

12/06/2017

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 12/06/2017)

10/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

03/08/2021

Appointment of a voluntary liquidator

View PDF (18 pages)

02/07/2021

Insolvency filing

View PDF (1 pages)

04/01/2021

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-01-04

View PDF (2 pages)

30/12/2020

Declaration of solvency

View PDF (5 pages)

30/12/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

30/12/2020

Resolutions

View PDF (1 pages)

01/10/2020

Satisfaction of charge 108149760001 in full

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

18/03/2020

Change of details for Finsbury Square 2017-2 Parent Limited as a person with significant control on 2017-07-28

View PDF (2 pages)

17/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Change of details for Finsbury Square 2017-2 Parent Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

08/10/2019

Full accounts made up to 2019-03-31

View PDF (47 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2018-03-31

View PDF (42 pages)

31/07/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

31/07/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

28/07/2017

Registration of charge 108149760001, created on 2017-07-28

View PDF (50 pages)

07/07/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (4 pages)

26/06/2017

Commence business and borrow

View PDF (1 pages)

26/06/2017

Trading certificate for a public company

View PDF (3 pages)

19/06/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (3 pages)

12/06/2017

Incorporation

View PDF (85 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	12/06/2017 - Present	450
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - Present	360
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	12/06/2017 - Present	913
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	12/06/2017 - Present	479
Wallace, Claudia Ann	Director	12/06/2017 - 20/07/2018	271

Persons with Significant Control

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

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Description

About FINSBURY SQUARE 2017-2 PLC

FINSBURY SQUARE 2017-2 PLC is an(a) Dissolved company incorporated on 12/06/2017 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 FINSBURY SQUARE 2017-2 PLC?

FINSBURY SQUARE 2017-2 PLC is currently Dissolved. It was registered on 12/06/2017 and dissolved on 10/11/2021.

Where is FINSBURY SQUARE 2017-2 PLC located?

FINSBURY SQUARE 2017-2 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does FINSBURY SQUARE 2017-2 PLC do?

FINSBURY SQUARE 2017-2 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for FINSBURY SQUARE 2017-2 PLC?

The latest filing was on 10/11/2021: Final Gazette dissolved following liquidation.