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Chestnut Ii Mortgage Financing Plc
Chestnut Ii Mortgage Financing Plc is a dissolved company incorporated on 21 August 2017 with the registered office located in Upminster, Greater London. Chestnut Ii Mortgage Financing Plc was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 November 2024
(1 year ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
10925853
Public limited company
Age
8 years
Incorporated
21 August 2017
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chestnut Ii Mortgage Financing Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
11 Oct 2023
(2 years 2 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Intertrustgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Raheel Shehzad Khan
Director • British • Lives in England • Born in Nov 1976
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Chestnut Ii Mortgage Financing Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Longstone Finance Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Longstone Finance Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Landmark Mortgage Securities No.1 Options Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Landmark Mortgage Securities No. 1 Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Landmark Mortgage Securities No.1 Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Landmark Mortgage Securities No.2 Options Limited
CSC Corporate Services (London) Limited, Raheel Shehzad Khan, and 2 more are mutual people.
Active
Landmark Mortgage Securities No.2 Holdings Limited
CSC Corporate Services (London) Limited, Raheel Shehzad Khan, and 2 more are mutual people.
Active
Landmark Mortgage Securities No.2 Plc
CSC Corporate Services (London) Limited, Raheel Shehzad Khan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Dec 2022
For period
30 Dec
⟶
30 Dec 2022
Traded for
12 months
Cash in Bank
£20.01K
Decreased by £30.06M (-100%)
Turnover
£8.39M
Decreased by £754.11K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£20.01K
Decreased by £355.89M (-100%)
Total Liabilities
-£228
Decreased by £355.89M (-100%)
Net Assets
£19.78K
Increased by £2.78K (+16%)
Debt Ratio (%)
1%
Decreased by 98.86% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 23 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 2 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Oct 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 10 Oct 2023
Interim Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2024
Declaration of solvency
Submitted on 2 Nov 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 11 October 2023
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Interim accounts made up to 30 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Sep 2023
Satisfaction of charge 109258530001 in full
Submitted on 5 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Jun 2023
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Repayment History
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