FINSBURY SQUARE 2018-1 PLC

Q: What is the latest filing for FINSBURY SQUARE 2018-1 PLC?

The latest filing was on 28/05/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

11056608

Incorporation date

09/11/2017

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 09/11/2017)

28/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (14 pages)

10/01/2022

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2022-01-10

View PDF (2 pages)

06/01/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-01-06

View PDF (2 pages)

29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Declaration of solvency

View PDF (5 pages)

12/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

22/03/2021

Satisfaction of charge 110566080001 in full

View PDF (1 pages)

11/01/2021

Full accounts made up to 2020-03-31

View PDF (48 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 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 2018-1 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)

11/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mr Daniel Marc Richard Jaffe on 2019-11-07

View PDF (2 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (43 pages)

16/05/2019

Change of details for Finsbury Sqaure 2018-1 Parent Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

15/05/2019

Change of details for Finsbury Sqaure 2018-1 Parent Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

10/08/2018

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

View PDF (1 pages)

10/08/2018

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

View PDF (2 pages)

30/01/2018

Registration of charge 110566080001, created on 2018-01-29

View PDF (49 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (4 pages)

01/12/2017

Commence business and borrow

View PDF (1 pages)

01/12/2017

Trading certificate for a public company

View PDF (3 pages)

16/11/2017

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (3 pages)

09/11/2017

Incorporation

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

See more events →

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Financial Ratios

FINSBURY SQUARE 2018-1 PLC has not submitted financial statements

FINSBURY SQUARE 2018-1 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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14414821

Reg. date:

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Description

About FINSBURY SQUARE 2018-1 PLC

FINSBURY SQUARE 2018-1 PLC is an(a) Dissolved company incorporated on 09/11/2017 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 FINSBURY SQUARE 2018-1 PLC?

FINSBURY SQUARE 2018-1 PLC is currently Dissolved. It was registered on 09/11/2017 and dissolved on 28/05/2023.

Where is FINSBURY SQUARE 2018-1 PLC located?

FINSBURY SQUARE 2018-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does FINSBURY SQUARE 2018-1 PLC do?

FINSBURY SQUARE 2018-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for FINSBURY SQUARE 2018-1 PLC?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.