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ESTIA MORTGAGE FINANCE II PLC - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06260066
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-05-25
- Dissolved on
- 2022-02-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800I12LYD36T5WE04
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-05-25
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
✓
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ESTIA MORTGAGE FINANCE II PLC Company Description
- ESTIA MORTGAGE FINANCE II PLC is a plc registered in United Kingdom with the Company reg no 06260066. Its current trading status is "closed". It was registered 2007-05-25. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-25.It can be contacted at 7Th Floor 21 Lombard Street .
Get ESTIA MORTGAGE FINANCE II PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estia Mortgage Finance Ii Plc - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Did you know? kompany provides original and official company documents for ESTIA MORTGAGE FINANCE II PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06260066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06260066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06260066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-02-03) - GAZ2
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keyboard_arrow_right 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-11-03) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-04) - LIQ03
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-10) - MR04
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auditors-resignation-company (2020-07-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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resolution (2020-08-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-08-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-12) - 600
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-updates (2019-06-07) - CS01
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gazette-filings-brought-up-to-date (2019-09-25) - DISS40
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-13) - CH01
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auditors-resignation-company (2017-11-23) - AUD
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-10-08) - DISS40
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accounts-with-accounts-type-full (2013-10-07) - AA
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gazette-notice-compulsary (2013-10-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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termination-director-company-with-name (2011-05-26) - TM01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-corporate-secretary-company-with-change-date (2011-06-01) - CH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-05-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 287
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-06-02) - 363a
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keyboard_arrow_right 2007
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resolution (2007-11-02) - RESOLUTIONS
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legacy (2007-11-02) - 225
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legacy (2007-08-02) - 395
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legacy (2007-07-31) - 288a
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legacy (2007-07-18) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2007-07-11) - CERT8
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application-to-commence-business (2007-07-11) - 117
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incorporation-company (2007-05-25) - NEWINC
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legacy (2007-11-15) - 288c
