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Escorial Finance Limited

c/o Begbies Traynor (Central) Llp, 40 Bank Street 31st Floor, London, E14 5NR

Overview

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CUSTOMISE TILES
Key Data
Escorial Finance Limited is a dissolved company incorporated on 19 March 2007 with the registered office located in London, Greater London. Escorial Finance Limited has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 19th March 2012.
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Name
Escorial Finance Limited
Status
DISSOLVED
Dissolved on 21 October 2015 (8 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 19 March 2012 (12 years ago)
Next confirmation dated 19 March 2013
Was due on 2 April 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
06169745
Private Limited Company with Share Capital
Incorporation
19 March 2007
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The provision of mortgage loan finance.
Contact
Registered Addressc/o Begbies Traynor (Central) Llp
40 Bank Street 31st Floor
London
E14 5NR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
Australian • Director • Company Director • Born in Mar 1961
DISSOLVED
Secretary
DISSOLVED
British • Director • Company Director • Born in Nov 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
9 Years22 Sep 2014
Mr Nicholas John Bland Resigned
10 Years10 Jun 2013
Mr Mahen Beejadursingh Surnam Resigned
10 Years10 Jun 2013
Jodie Osborne Resigned
10 Years10 Jun 2013
Mr Sunil Masson Appointed
10 Years10 Jun 2013
Sunil Masson Appointed
10 Years10 Jun 2013
Sally Gilding Appointed
10 Years10 Jun 2013
Change Of Registered Office Address
11 Years7 Aug 2012
Annual Return Submitted
12 Years20 Mar 2012
Accounts Submitted
12 Years3 Oct 2011
Mr Nicholas John Bland Appointed
12 Years15 Jul 2011
Mr John Andrew Sergides Resigned
12 Years15 Jul 2011
Mr Mahen Beejadursingh Surnam Appointed
12 Years4 Jul 2011
Mr Rafe Morton Resigned
12 Years4 Jul 2011
Annual Return Submitted
13 Years22 Mar 2011
Accounts Submitted
13 Years1 Sep 2010
Stephanie Toms Resigned
13 Years13 Aug 2010
Jodie Osborne Appointed
13 Years13 Aug 2010
Annual Return Submitted
14 Years22 Mar 2010
Accounts Submitted
14 Years6 Nov 2009
John Wallace Resigned
14 Years2 Nov 2009
Mr John Andrew Sergides Appointed
14 Years2 Nov 2009
Sara Salamat Resigned
14 Years5 Jun 2009
Stephanie Toms Appointed
14 Years5 Jun 2009
Annual Return Submitted
15 Years23 Mar 2009
Accounts Submitted
15 Years28 Jan 2009
Annual Return Submitted
15 Years10 Apr 2008
Change Of Company Name
16 Years10 May 2007
John Wallace Appointed
16 Years9 May 2007
Mr David John Pudge Resigned
16 Years9 May 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2010)
Year EndedDec 2010
Total Assets£133.52m
-£101.92m (-43.29%)
vs previous year
Total Liabilities£-86.06m
+£93.31m (+52.02%)
vs previous year
Net Assets£47.45m
-£8.61m (-15.36%)
vs previous year
Cash in Bank£801k
-£898k (-52.85%)
vs previous year
EmployeesUnreported
Turnover £12.08m
Debt Ratio (%)64.46%
-11.73 (-15.4%)
vs previous year
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Group Structure
Subsidiaries
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Documents50
Final Gazette
21 Oct 2015 • 1 Page
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Return of final meeting
21 Jul 2015 • 17 Pages
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Registered office address changed
22 Sep 2014 • 2 Pages
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Liquidators statement of receipts and payments
19 Sep 2014 • 18 Pages
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Liquidators statement of receipts and payments
11 Sep 2013 • 19 Pages
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VIEW DOCUMENTS