This company is commonly known as Estia Mortgage Finance Plc. The company was founded 19 years ago and was given the registration number 05441656. 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 PLC |
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Company Number | : | 05441656 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 03 May 2005 |
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 |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 03 May 2005 | Active |
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arm Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 03 May 2005 | Active |
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 03 May 2005 | Active |
154 Nether Street, West Finchley, London, N3 1PG | Director | 25 January 2008 | Active |
Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Director | 04 May 2011 | Active |
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 03 May 2005 | Active |
Wilmington Trust Sp Services (London) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, 1 King's Arms Yard, London, England, EC2R 7AF |
Nature of control | : |
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Date | Category | Description | |
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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 |
2020-08-13 | Resolution | Resolution. | Download |
2020-08-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
2020-08-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-07-23 | Auditors | Auditors resignation company. | Download |
2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-05 | 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 |
2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Accounts | Accounts with accounts type full. | Download |
2018-05-11 | 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 |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Officers | Termination director company with name termination date. | Download |
2017-04-13 | Officers | Appoint person director company with name date. | Download |
2016-06-24 | Accounts | Accounts with accounts type full. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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