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Gracechurch GMF Funding 2 Limited

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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CUSTOMISE TILES
Key Data
Gracechurch GMF Funding 2 Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Gracechurch GMF Funding 2 Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st February 2019.
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Name
Gracechurch GMF Funding 2 Limited
Status
DISSOLVED
Dissolved on 3 January 2020 (4 years ago)
Following liquidation
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 February 2019 (5 years ago)
Next confirmation dated 1 February 2020
Was due on 15 February 2020 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
05673085
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People21
Barcosec Limited
British • Secretary
DISSOLVED
Ocorian Corporate Services (UK) Limited
Director • Director Of SPVS
DISSOLVED
British • Director • Managing Director • Born in Oct 1965
DISSOLVED
British • Director • Chartered Surveyor • Born in Mar 1957
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
4 Years14 Jun 2019
Confirmation Statement Submitted
5 Years13 Feb 2019
Accounts Submitted
5 Years4 Jul 2018
Robert James Spurling Harris Resigned
5 Years7 Jun 2018
Billy Suid Resigned
5 Years8 May 2018
Confirmation Statement Submitted
6 Years15 Feb 2018
Mr Stuart Roderick Jenkin Appointed
6 Years31 Aug 2017
Accounts Submitted
6 Years13 Jul 2017
Mr Benjamin Harvey Resigned
6 Years30 Jun 2017
Robert James Spurling Harris Appointed
6 Years27 Jun 2017
Mr Stuart Roderick Jenkin Resigned
6 Years26 Jun 2017
Mr Stuart Roderick Jenkin Appointed
6 Years26 Jun 2017
Mr Roland Mark Deller Resigned
6 Years20 Jun 2017
Confirmation Statement Submitted
7 Years10 Mar 2017
Mr Raheel Ahmed Resigned
7 Years10 Feb 2017
Mr Benjamin Harvey Appointed
7 Years2 Feb 2017
Accounts Submitted
7 Years10 Jun 2016
Annual Return Submitted
7 Years10 Jun 2016
Annual Return Submitted
8 Years21 Sep 2015
Mr Raheel Ahmed Appointed
8 Years26 Aug 2015
Andrew Robert Gray Resigned
8 Years7 Aug 2015
Accounts Submitted
8 Years26 Jun 2015
Annual Return Submitted
9 Years21 Jan 2015
Billy Suid Appointed
9 Years5 Nov 2014
Mr Matthew Jon Dobson Resigned
9 Years1 Oct 2014
Accounts Submitted
10 Years3 Mar 2014
Annual Return Submitted
10 Years24 Jan 2014
Accounts Submitted
10 Years18 Jun 2013
Laoiseach O'Loinsigh Resigned
11 Years15 Feb 2013
Annual Return Submitted
11 Years14 Jan 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedDec 2017
Total Assets£101
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£101
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents95
Final Gazette
3 Jan 2020 • 1 Page
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Return of final meeting
3 Oct 2019 • 8 Pages
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Register inspection address
30 Jul 2019 • 2 Pages
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Registered office address changed
14 Jun 2019 • 2 Pages
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Declaration of solvency
13 Jun 2019 • 5 Pages
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