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Eddystone Finance Holdings Limited

Eddystone Finance Holdings Limited is a dissolved company incorporated on 29 December 2005 with the registered office located in London, City of London. Eddystone Finance Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05663656
Private limited company
Age
20 years
Incorporated 29 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
Contact
Address
35 Great St Helen's
London
EC3A 6AP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Permanent Funding (No. 1) Limited
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Premiertel Plc
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
Intertrust Directors 2 Limited, SFM Directors Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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
-£752.83M
Decreased by £96.97M (-11%)
Net Assets
-£31.68M
Increased by £19.75M (-38%)
Debt Ratio (%)
104%
Decreased by 2.05% (-2%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 7 Jan 2019
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
Confirmation Submitted
8 Years Ago on 3 Jan 2018
Group Accounts Submitted
8 Years Ago on 28 Jun 2017
John Paul Nowacki Resigned
9 Years Ago on 27 Jan 2017
Ms Claudia Ann Wallace Appointed
9 Years Ago on 27 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Confirmation statement made on 29 December 2018 with no updates
Submitted on 7 Jan 2019
Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
Submitted on 10 Aug 2018
Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
Submitted on 10 Aug 2018
Current accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 27 Jun 2018
Confirmation statement made on 29 December 2017 with no updates
Submitted on 3 Jan 2018
Group of companies' accounts made up to 31 December 2016
Submitted on 28 Jun 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
Submitted on 9 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
Submitted on 9 Feb 2017
Repayment History
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