| Company Name | Wall Finance No.1 Plc |
|---|---|
| Company Status | Liquidation |
| Company Number | 12795531 |
| Category | Public Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 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 | Miss Lara Nasato |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 14 October 2020 | Delivered on: 23 October 2020 Persons entitled: Citicorp Trustee Company Limited (The Trustee) Classification: A registered charge Outstanding |
|---|---|
| 14 October 2020 | Delivered on: 16 October 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
| 4 September 2020 | Delivered on: 23 September 2020 Persons entitled: Citicorp Trustee Company Limited (The Trustee) Classification: A registered charge Outstanding |
| 4 September 2020 | Delivered on: 14 September 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
Filing History
| 23 October 2020 | Registration of charge 127955310004, created on 14 October 2020 (8 pages) |
|---|---|
| 16 October 2020 | Registration of charge 127955310003, created on 14 October 2020 (145 pages) |
| 23 September 2020 | Registration of charge 127955310002, created on 4 September 2020 (6 pages) |
| 14 September 2020 | Registration of charge 127955310001, created on 4 September 2020 (134 pages) |
| 28 August 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 19 August 2020 | Commence business and borrow (1 page) |
| 19 August 2020 | Trading certificate for a public company (3 pages) |
| 10 August 2020 | Statement of capital following an allotment of shares on 7 August 2020
|
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
|