EF

ESCORIAL FINANCE LIMITED

Dissolved

Company number 06169745

London · Incorporated 19 March 2007

40 Bank Street 31st Floor, London, E14 5NR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONKERBRIGHT LIMITED · 19 March 2007 – 10 May 2007

Previous registered addresses

C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT · until 22 September 2014

Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB · until 7 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MASSON, Sunil
Secretary
10 June 2013
GS
GILDING, Sally
Director
10 June 2013
MS
MASSON, Sunil
Director
10 June 2013
BN
BLAND, Nicholas John
Director · Resigned
15 July 2011
SM
SURNAM, Mahen Beejadursingh
Director · Resigned
4 July 2011
OJ
OSBORNE, Jodie
Secretary · Resigned
13 August 2010
SJ
SERGIDES, John Andrew
Director · Resigned
2 November 2009
TS
TOMS, Stephanie
Secretary · Resigned
5 June 2009
SS
SALAMAT, Sara
Secretary · Resigned
9 May 2007
MR
MORTON, Rafe
Director · Resigned
9 May 2007
WJ
WALLACE, John
Director · Resigned
9 May 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 March 2007
PD
PUDGE, David John
Director · Resigned
19 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 September 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Legacy
Mortgage
9 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Resolution
Resolution
9 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Memorandum Articles
Incorporation
7 June 2007 View
Legacy
Accounts
7 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
10 May 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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