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Isobel Finance No. 2 Plc
Isobel Finance No. 2 Plc is a dissolved company incorporated on 7 October 2011 with the registered office located in Upminster, Greater London. Isobel Finance No. 2 Plc was registered 14 years ago.
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Status
Dissolved
Dissolved on
9 June 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Company No
07802194
Public limited company
Age
14 years
Incorporated
7 October 2011
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 Isobel Finance No. 2 Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
9 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Cisx.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John Paul Nowacki
Director • British • Lives in UK • Born in Jul 1979
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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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 Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£25K
Decreased by £13K (-34%)
Turnover
£12.7M
Decreased by £16.16M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£12.68M
Decreased by £258.96M (-95%)
Total Liabilities
-£12.65M
Decreased by £258.97M (-95%)
Net Assets
£30K
Increased by £1K (+3%)
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Interim Accounts Submitted
9 Years Ago on 8 Jul 2016
Registered Address Changed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Charge Satisfied
9 Years Ago on 13 Jun 2016
Charge Satisfied
9 Years Ago on 13 Jun 2016
Confirmation Submitted
10 Years Ago on 2 Nov 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Full Accounts Submitted
11 Years Ago on 4 Jul 2014
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Get Credit Report
Discover Isobel Finance No. 2 Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Submitted on 9 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 8 July 2016
Submitted on 8 Jul 2016
Interim accounts made up to 20 June 2016
Submitted on 8 Jul 2016
Appointment of a voluntary liquidator
Submitted on 7 Jul 2016
Declaration of solvency
Submitted on 7 Jul 2016
Resolutions
Submitted on 7 Jul 2016
Satisfaction of charge 1 in full
Submitted on 13 Jun 2016
Satisfaction of charge 2 in full
Submitted on 13 Jun 2016
Annual return made up to 7 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
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Repayment History
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