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FINSBURY SQUARE 2019-3 PLC

FINSBURY SQUARE 2019-3 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFINSBURY SQUARE 2019-3 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12183785
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FINSBURY SQUARE 2019-3 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FINSBURY SQUARE 2019-3 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINSBURY SQUARE 2019-3 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FINSBURY SQUARE 2019-3 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Oct 25, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 121837850001 in full

    		4 pagesMR04

    Satisfaction of charge 121837850003 in full

    		4 pagesMR04

    Satisfaction of charge 121837850002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2022

    		46 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		43 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		42 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Mrs Susan Iris Abrahams on Mar 16, 2020

    		2 pagesCH01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Finsbury Square 2019-3 Parent Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 17, 2020

    		1 pagesAD01

    Registration of charge 121837850003, created on Nov 28, 2019

    		7 pagesMR01

    Registration of charge 121837850002, created on Oct 28, 2019

    		69 pagesMR01

    Registration of charge 121837850001, created on Oct 28, 2019

    		7 pagesMR01
    View All Filings

    Who are the officers of FINSBURY SQUARE 2019-3 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritishDirector183084350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770001
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINSBURY SQUARE 2019-3 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Sep 02, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12183537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FINSBURY SQUARE 2019-3 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2019
    Delivered On Dec 11, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apex Corporate Trustees (UK) Limited (as Trustee)
    Transactions
    • Dec 11, 2019Registration of a charge (MR01)
    • Apr 22, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2019
    Delivered On Oct 31, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apex Corporate Trustees (UK) Limited, 6TH Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
    Transactions
    • Oct 31, 2019Registration of a charge (MR01)
    • Mar 17, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2019
    Delivered On Oct 30, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Apex Corporate Trustees (UK) Limited (as Trustee)
    Transactions
    • Oct 30, 2019Registration of a charge (MR01)
    • Apr 22, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FINSBURY SQUARE 2019-3 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Commencement of winding up
    Jun 01, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0