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Canada Square Funding 2019-1 Plc

Canada Square Funding 2019-1 Plc is a dissolved company incorporated on 15 October 2019 with the registered office located in Upminster, Greater London. Canada Square Funding 2019-1 Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 26 August 2023 (2 years 5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12263955
Public limited company
Age
6 years
Incorporated 15 October 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
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 9 Feb 2023 (2 years 12 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Canada Square Funding 2019-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Together Asset Backed Securitisation 2020 - 1 Holdings Limited
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Canada Square Funding 2020-1 Holdings Limited
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Canada Square Funding 2020-1 Plc
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Cheshire 2020-1 Holdings Limited
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Canada Square Funding 2020-2 Holdings Limited
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
Active
Canada Square Funding 2020-2 Plc
Debra Amy Parsall, CSC Directors (No.1) Limited, and 1 more are mutual people.
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Stratton Mortgage Funding 2021-2 Holdings Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£9.89M
Decreased by £8.93M (-47%)
Turnover
£11.59M
Decreased by £3.43M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£312.45M
Decreased by £64.22M (-17%)
Total Liabilities
-£301.43M
Decreased by £74.37M (-20%)
Net Assets
£11.02M
Increased by £10.15M (+1170%)
Debt Ratio (%)
96%
Decreased by 3.3% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 12 Months Ago on 9 Feb 2023
Declaration of Solvency
2 Years 12 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 9 Feb 2023
Mrs Debra Amy Parsall Appointed
3 Years Ago on 18 Jan 2023
Vinoy Rajanah Nursiah Resigned
3 Years Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Charge Satisfied
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2023
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 9 February 2023
Submitted on 9 Feb 2023
Declaration of solvency
Submitted on 9 Feb 2023
Appointment of a voluntary liquidator
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Termination of appointment of Vinoy Rajanah Nursiah as a director on 18 January 2023
Submitted on 23 Jan 2023
Appointment of Mrs Debra Amy Parsall as a director on 18 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 19 Oct 2022
Satisfaction of charge 122639550001 in full
Submitted on 13 Oct 2022
Repayment History
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