Key Data
Eddystone Finance Plc is a dissolved company incorporated on 2 December 2005 with the registered office located in Upminster, Greater London. Eddystone Finance Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 29th November 2018.
Name
Eddystone Finance Plc
Status
DISSOLVED
Dissolved on 24 January 2020 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 November 2018 (5 years ago)
Next confirmation dated 29 November 2019
Was due on 13 December 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2018
Was due on 28 March 2019 (5 years ago)
Company No.
05643091
Public Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A special purpose finance vehicle established to acquire loans secured on commercial properties.
Contact
40A Station RoadRM14 2TR United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People9
DISSOLVED
DISSOLVED
DISSOLVED
British • Director • Born in Aug 1975
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address12 Apr 2019 Change Of Accounting Reference Date28 Dec 2018 Confirmation Statement Submitted29 Nov 2018 Mr Daniel Marc Richard Jaffe Appointed20 Jul 2018 Ms Claudia ANN Wallace Resigned20 Jul 2018 Change Of Accounting Reference Date27 Jun 2018 Charge Satisfied20 Apr 2018 Confirmation Statement Submitted13 Dec 2017 Accounts Submitted27 Jun 2017 Ms Claudia ANN Wallace Appointed27 Jan 2017 Mr. John Paul Nowacki Resigned27 Jan 2017 Confirmation Statement Submitted6 Dec 2016 Accounts Submitted29 Jun 2016 Annual Return Submitted22 Dec 2015 Accounts Submitted17 Jun 2015 Annual Return Submitted19 Dec 2014 Accounts Submitted9 May 2014 Annual Return Submitted30 Dec 2013 Accounts Submitted18 Jun 2013 Annual Return Submitted21 Dec 2012 Accounts Submitted31 May 2012 Annual Return Submitted20 Dec 2011 Accounts Submitted5 Jul 2011 Annual Return Submitted9 Dec 2010 Accounts Submitted13 Jul 2010 Annual Return Submitted10 Dec 2009 Accounts Submitted24 Jul 2009 Annual Return Submitted29 Dec 2008 Mr. John Paul Nowacki Appointed1 Oct 2008 Accounts Submitted17 Jul 2008
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£721.15m m (-9.67%)
vs previous year £-752.82m m (+11.41%)
vs previous year £-31.67m m (+38.41%)
vs previous year Cash in Bank £233k
vs previous year Employees Unreported
Turnover £38.11m m (-10.61%)
vs previous year Debt Ratio (%) 104.39%
vs previous year
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Documents77
Final Gazette 24 Jan 2020 • 1 Page
VIEW PDF Return of final meeting 24 Oct 2019 • 10 Pages
VIEW PDF Registered office address changed 12 Apr 2019 • 2 Pages
VIEW PDF Appointment of a voluntary liquidator 12 Apr 2019 • 4 Pages
VIEW PDF Resolutions 12 Apr 2019 • 1 Page
VIEW PDF
