This company is commonly known as Estia Mortgage Finance Ii Plc. The company was founded 16 years ago and was given the registration number 06260066. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ESTIA MORTGAGE FINANCE II PLC |
|---|---|---|
| Company Number | : | 06260066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 May 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 25 May 2007 | Active |
| Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 25 May 2007 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 25 May 2007 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 02 January 2008 | Active |
| Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 25 May 2007 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-12 | Resolution | Resolution. | Download |
| 2020-08-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-23 | Auditors | Auditors resignation company. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Auditors | Auditors resignation company. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Officers | Appoint person director company with name date. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type full. | Download |
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