| Company Name | Chestnut Financing Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08968863 |
| Category | Public Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 2 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Michael Conroy |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leconfield House Curzon Street London W1J 5JB |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Chestnut Financing Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360,088 |
| Cash | £25,714,980 |
| Current Liabilities | £3,125,709 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 December |
Charges
| 28 May 2014 | Delivered on: 6 June 2014 Persons entitled: Bnp Paribas Trust Corporation UK Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 26 July 2018 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 26 July 2018 (2 pages) |
| 24 July 2018 | Resolutions
|
| 24 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 24 July 2018 | Declaration of solvency (5 pages) |
| 9 July 2018 | Interim accounts made up to 30 June 2018 (3 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 29 August 2017 | Satisfaction of charge 089688630001 in full (1 page) |
| 29 August 2017 | Satisfaction of charge 089688630001 in full (1 page) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 10 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 26 April 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 26 April 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 6 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 6 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 June 2014 | Registration of charge 089688630001 (103 pages) |
| 6 June 2014 | Registration of charge 089688630001 (103 pages) |
| 15 April 2014 | Second filing of SH01 previously delivered to Companies House
|
| 15 April 2014 | Second filing of SH01 previously delivered to Companies House
|
| 9 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 9 April 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 4 April 2014 | Commence business and borrow (1 page) |
| 4 April 2014 | Trading certificate for a public company (3 pages) |
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 4 April 2014 | Trading certificate for a public company (3 pages) |
| 4 April 2014 | Commence business and borrow (1 page) |
| 31 March 2014 | Incorporation (71 pages) |
| 31 March 2014 | Incorporation (71 pages) |