FINSBURY SQUARE 2017-2 PLC
| Status | DISSOLVED |
| Company No. | 10814976 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2017 |
| Age | 6 years, 11 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2021 |
| Years | 2 years, 6 months, 24 days |
SUMMARY
FINSBURY SQUARE 2017-2 PLC is an dissolved private limited company with number 10814976. It was incorporated 6 years, 11 months, 22 days ago, on 12 June 2017 and it was dissolved 2 years, 6 months, 24 days ago, on 10 November 2021. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 12 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary members return of final meeting
Date: 10 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation miscellaneous
Date: 02 Jul 2021
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State's certificate of release of liquidator.
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Old address: 1 Bartholomew Lane London EC2N 2AX England
Change date: 2021-01-04
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary declaration of solvency
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108149760001
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Finsbury Square 2017-2 Parent Limited
Change date: 2017-07-28
Documents
Change corporate director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate secretary company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 1 Limited
Change date: 2020-03-16
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Finsbury Square 2017-2 Parent Limited
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-03-16
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Claudia Ann Wallace
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Daniel Marc Richard Jaffe
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-28
Charge number: 108149760001
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Capital : 50,000.00 GBP
Date: 2017-06-22
Documents
Legacy
Date: 26 Jun 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 26 Jun 2017
Category: Reregistration
Type: SH50
Documents
Change account reference date company current shortened
Date: 19 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
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