Interserve Finance Limited

06494451

liquidation

Private Limited Company

england wales

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 05/02/2008

Compliance

Last accounts

30/06/2021

full

Next accounts due

20/09/2023

Overdue

Confirmation statement

Last: 05/02/2023

Due 19/02/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr Christopher James Edwards

director · Since 03/02/2021

GENERAL COUNSEL AND CORPORATE SECRETARY

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Mr Jeremy Mark White

director · Since 29/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 59 other boards

Persons with Significant Control

Interserve Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 06402005 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)

N/A.

Created 27/02/2020Registered 15/03/2020

A registered charge

outstanding

Glas Trust Corporation Limited

N/A.

Created 14/10/2019Registered 23/10/2019

A registered charge

outstanding

Glas Trust Corporation Limited

N/A.

Created 15/03/2019Registered 19/03/2019

A registered charge

fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 03/05/2018Satisfied 03/04/2019

A registered charge

fully satisfied

Glas Trust Corporation Limited

Not applicable.

Created 13/12/2017Registered 19/12/2017Satisfied 01/06/2018

Insolvency History1 case

creditors voluntary liquidation20/09/2023

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner) · David Robert Baxendale (practitioner)