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C

CRAIG FINANCE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CRAIG FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 8 Jan 2009 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 6 May 2016
Confirmation Statement Submitted 17 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Gary Lee StainesDirectorBritishEngland5926 Feb 2016Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—8 Jan 2009Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—8 Jan 2009Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—8 Jan 2009Active

Shareholders

Shareholders (2)

Craig Finance Holdings Limited
80.0%
801 Feb 2016
Bank Of Scotland
20.0%
201 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Craig Finance Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CRAIG FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CRAIG FINANCE LIMITED Current Company
IF COVERED BONDS LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2017GazetteGazette Dissolved VoluntaryView(1 page)
3 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
20 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Jan 2017Confirmation StatementConfirmation statement made on 2017-01-08 with updatesView(5 pages)
12 Dec 2016OfficersChange Corporate Director Company With Change DateView(1 page)
19 Dec 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Jan 2017 Confirmation Statement

Confirmation statement made on 2017-01-08 with updates

View Document(5 pages)
12 Dec 2016 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Dec 2017

Gazette Notice Voluntary

8 years ago on 3 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 20 Sept 2017

Confirmation statement made on 2017-01-08 with updates

9 years ago on 17 Jan 2017

Change Corporate Director Company With Change Date

9 years ago on 12 Dec 2016