SF

SATELLITE FINANCING PLC

Dissolved

Company number 05593543

Upminster · Incorporated 14 October 2005

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 30 June 2022

35 Great St. Helen's London EC3A 6AP · until 16 March 2020

35 Great St Helen's London EC3A 6AP · until 2 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
30 December 2021

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

Officers

AS
ABRAHAMS, Susan Iris
Director
27 January 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
14 October 2005
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
14 October 2005
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
14 October 2005
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 August 2008

Persons with significant control

PS
Satellite Financing (Holding) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 June 2022 View
Accounts Amended With Accounts Type Interim
Accounts
22 June 2022 View
Accounts With Accounts Type Interim
Accounts
17 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Change Corporate Director Company With Change Date
Officers
17 March 2020 View
Change Corporate Director Company With Change Date
Officers
17 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Resolution
Resolution
3 November 2011 View
Statement Of Companys Objects
Change Of Constitution
3 November 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Sail Address Company With Old Address
Address
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Director Company With Change Date
Officers
2 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Accounts
22 December 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 December 2005 View
Application To Commence Business
Incorporation
13 December 2005 View
Incorporation Company
Incorporation
14 October 2005 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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