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Finsbury Square 2018-1 Plc

Finsbury Square 2018-1 Plc is a dissolved company incorporated on 9 November 2017 with the registered office located in Upminster, Greater London. Finsbury Square 2018-1 Plc was registered 7 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11056608
Public limited company
Age
7 years
Incorporated 9 November 2017
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
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Finsbury Square 2018-1 Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Permanent Holdings Limited
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Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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Permanent Funding (No.2) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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Premiertel Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£48.77M
Increased by £30.95M (+174%)
Turnover
£13.01M
Decreased by £9.69M (-43%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£331.68M
Decreased by £272.09M (-45%)
Total Liabilities
-£331.65M
Decreased by £272.1M (-45%)
Net Assets
£36K
Increased by £5K (+16%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 28 May 2023
Registered Address Changed
3 Years Ago on 10 Jan 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Charge Satisfied
4 Years Ago on 22 Mar 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Intertrust Directors 2 Limited Details Changed
5 Years Ago on 16 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 13 Jan 2023
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 10 January 2022
Submitted on 10 Jan 2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 6 January 2022
Submitted on 6 Jan 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Confirmation statement made on 8 November 2021 with no updates
Submitted on 12 Nov 2021
Satisfaction of charge 110566080001 in full
Submitted on 22 Mar 2021
Repayment History
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