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Great St. Helen's Finance Limited

Great St. Helen's Finance Limited is a dissolved company incorporated on 28 October 2005 with the registered office located in Upminster, Greater London. Great St. Helen's Finance Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 May 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05606790
Private limited company
Age
19 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
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 Great St. Helen's Finance Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 5 years
Telephone
02072836804
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Iris Abrahams
Director • British • Lives in England • Born in Jul 1957
Helena Paivi Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Intertrust Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Paivi Helena Whitaker, Helena Paivi Whitaker, and 1 more are mutual people.
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Paivi Helena Whitaker and are mutual people.
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Eurohome UK Mortgages 2007 - 1 Plc
Paivi Helena Whitaker, Helena Paivi Whitaker, and 1 more are mutual people.
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Eurohome Mortgages Holdings Company Limited
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
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Uropa Securities Plc
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
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Uropa Options Limited
CSC Corporate Services (London) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
£124K
Decreased by £149K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124K
Decreased by £858.68M (-100%)
Total Liabilities
-£168K
Decreased by £857.46M (-100%)
Net Assets
-£44K
Decreased by £1.22M (-104%)
Debt Ratio (%)
135%
Increased by 35.62% (+36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 May 2020
Registered Address Changed
5 Years Ago on 10 Sep 2019
Declaration of Solvency
6 Years Ago on 5 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
7 Years Ago on 3 Sep 2018
Neil David Townson Resigned
7 Years Ago on 31 Aug 2018
Ms Susan Iris Abrahams Appointed
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Nov 2017
Benjamin Jonathan James Walker Resigned
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2020
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 September 2019
Submitted on 10 Sep 2019
Appointment of a voluntary liquidator
Submitted on 5 Sep 2019
Resolutions
Submitted on 5 Sep 2019
Declaration of solvency
Submitted on 5 Sep 2019
Confirmation statement made on 13 November 2018 with no updates
Submitted on 15 Nov 2018
Appointment of Ms Susan Iris Abrahams as a director on 31 August 2018
Submitted on 14 Sep 2018
Termination of appointment of Neil David Townson as a director on 31 August 2018
Submitted on 14 Sep 2018
Full accounts made up to 30 November 2017
Submitted on 3 Sep 2018
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Repayment History
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