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Eddystone Finance Plc
Eddystone Finance Plc is a dissolved company incorporated on 2 December 2005 with the registered office located in Upminster, Greater London. Eddystone Finance Plc was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05643091
Public limited company
Age
20 years
Incorporated
2 December 2005
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 Eddystone Finance Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
6 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Daniel Marc Richard Jaffe
Director • British • Lives in UK • Born in Aug 1975
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Eddystone Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£233K
Same as previous period
Turnover
£38.11M
Decreased by £4.52M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£721.15M
Decreased by £77.22M (-10%)
Total Liabilities
-£752.82M
Decreased by £96.97M (-11%)
Net Assets
-£31.67M
Increased by £19.75M (-38%)
Debt Ratio (%)
104%
Decreased by 2.05% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Jan 2020
Declaration of Solvency
6 Years Ago on 12 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Apr 2019
Registered Address Changed
6 Years Ago on 12 Apr 2019
Accounting Period Shortened
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2018
Claudia Ann Wallace Resigned
7 Years Ago on 20 Jul 2018
Mr Daniel Marc Richard Jaffe Appointed
7 Years Ago on 20 Jul 2018
Accounting Period Extended
7 Years Ago on 27 Jun 2018
Charge Satisfied
7 Years Ago on 20 Apr 2018
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Get Credit Report
Discover Eddystone Finance Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2019
Registered office address changed from 35 Great St Helens London EC2A 6AP to 40a Station Road Upminster Essex RM14 2TR on 12 April 2019
Submitted on 12 Apr 2019
Appointment of a voluntary liquidator
Submitted on 12 Apr 2019
Declaration of solvency
Submitted on 12 Apr 2019
Resolutions
Submitted on 12 Apr 2019
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Submitted on 28 Dec 2018
Confirmation statement made on 29 November 2018 with no updates
Submitted on 29 Nov 2018
Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
Submitted on 10 Aug 2018
Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
Submitted on 10 Aug 2018
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Repayment History
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