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First Debenture Finance Plc

First Debenture Finance Plc is a dissolved company incorporated on 28 October 1987 with the registered office located in . First Debenture Finance Plc was registered 37 years ago.
Status
Dissolved
Dissolved on 11 May 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02184859
Public limited company
Age
37 years
Incorporated 28 October 1987
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Debenture Finance Plc
Contact
Address
Hill House
1 Little New Street
London
EC4A 3B
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Melissa Louise Gallagher
Director • British • Lives in UK • Born in Jul 1972
Lynn Janet Clark
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1962
Ian Edward Barlow
Director • Chartered Accountant • British • Lives in Unitedkingdom • Born in Sep 1951
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£80K
Increased by £1K (+1%)
Turnover
£6.03M
Increased by £27K (0%)
Employees
Unreported
Same as previous period
Total Assets
£53.53M
Increased by £170K (0%)
Total Liabilities
-£53.5M
Increased by £99K (0%)
Net Assets
£24K
Increased by £71K (-151%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 May 2019
Registers Moved To Inspection Address
7 Years Ago on 10 May 2018
Inspection Address Changed
7 Years Ago on 9 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Feb 2018
Registered Address Changed
7 Years Ago on 9 Feb 2018
Declaration of Solvency
7 Years Ago on 7 Feb 2018
Tracey Anne Lago Resigned
8 Years Ago on 26 Jun 2017
Mrs Eleanor Emuss Appointed
8 Years Ago on 26 Jun 2017
Auditor Resigned
8 Years Ago on 5 Apr 2017
Auditor Resigned
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2019
Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY
Submitted on 10 May 2018
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 199 Bishopsgate London EC2M 3TY
Submitted on 9 May 2018
Appointment of a voluntary liquidator
Submitted on 23 Feb 2018
Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on 9 February 2018
Submitted on 9 Feb 2018
Resolutions
Submitted on 7 Feb 2018
Declaration of solvency
Submitted on 7 Feb 2018
Appointment of Mrs Eleanor Emuss as a secretary on 26 June 2017
Submitted on 7 Jul 2017
Termination of appointment of Tracey Anne Lago as a secretary on 26 June 2017
Submitted on 7 Jul 2017
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Repayment History
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