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Estia Mortgage Finance Ii Plc

Estia Mortgage Finance Ii Plc is a dissolved company incorporated on 25 May 2007 with the registered office located in London, City of London. Estia Mortgage Finance Ii Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 3 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06260066
Public limited company
Age
18 years
Incorporated 25 May 2007
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
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
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Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Trustee Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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KRF Management Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
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KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
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Keele Residential Funding Plc
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£54.56M
Decreased by £103K (-0%)
Turnover
£3.13M
Increased by £1.88M (+149%)
Employees
2
Same as previous period
Total Assets
£505.62M
Decreased by £32.83M (-6%)
Total Liabilities
-£505.58M
Decreased by £32.83M (-6%)
Net Assets
£42K
Increased by £1K (+2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Feb 2022
Registered Address Changed
5 Years Ago on 17 Aug 2020
Declaration of Solvency
5 Years Ago on 12 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Aug 2020
Auditor Resigned
5 Years Ago on 23 Jul 2020
Charge Satisfied
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2021
Liquidators' statement of receipts and payments to 22 July 2021
Submitted on 4 Sep 2021
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 17 August 2020
Submitted on 17 Aug 2020
Appointment of a voluntary liquidator
Submitted on 12 Aug 2020
Declaration of solvency
Submitted on 12 Aug 2020
Resolutions
Submitted on 12 Aug 2020
Auditor's resignation
Submitted on 23 Jul 2020
Satisfaction of charge 1 in full
Submitted on 10 Jul 2020
Confirmation statement made on 5 June 2020 with no updates
Submitted on 22 Jun 2020
Repayment History
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