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Gracechurch GMF Holdings Limited

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

Overview

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Key Data
Gracechurch GMF Holdings Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Gracechurch GMF Holdings 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 Holdings Limited
Status
DISSOLVED
Dissolved on 11 August 2020 (3 years ago)
Following liquidation
Was 14 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 Full Accounts
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
05673098
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Unreported
Activity
The issue of debt securities and entering into financial arrangements in connection with the issue.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSfmeurope.com
Social
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People19
Barcosec Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director • Director Of SPVS
DISSOLVED
Intertrust Directors 2 Limited
British • Director • Directo Of SPVS
DISSOLVED
Finnish • Director • Head Of Operations • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
4 Years29 Jul 2019
Confirmation Statement Submitted
5 Years13 Feb 2019
Accounts Submitted
5 Years4 Jul 2018
Robert James Spurling Harris Resigned
5 Years8 Jun 2018
Billy Suid Resigned
5 Years8 May 2018
Confirmation Statement Submitted
6 Years15 Feb 2018
Robert James Spurling Harris Appointed
6 Years3 Jul 2017
Mr Benjamin Harvey Resigned
6 Years30 Jun 2017
Accounts Submitted
6 Years20 Jun 2017
Confirmation Statement Submitted
7 Years13 Mar 2017
Mr Raheel Ahmed Resigned
7 Years10 Feb 2017
Mr Benjamin Harvey Appointed
7 Years19 Jan 2017
Annual Return Submitted
7 Years13 Jun 2016
Accounts Submitted
7 Years10 Jun 2016
Ms. Helena Paivi Whitaker Appointed
8 Years27 Nov 2015
Mr Jonathan Eden Keighley Resigned
8 Years20 Oct 2015
Annual Return Submitted
8 Years22 Sep 2015
Mr Raheel Ahmed Appointed
8 Years11 Sep 2015
Andrew Robert Gray Resigned
8 Years7 Aug 2015
Accounts Submitted
8 Years8 Jun 2015
Annual Return Submitted
9 Years21 Jan 2015
Billy Suid Appointed
9 Years3 Nov 2014
Matthew Jon Dobson Resigned
9 Years1 Oct 2014
Accounts Submitted
9 Years3 Jun 2014
Annual Return Submitted
10 Years24 Jan 2014
Accounts Submitted
10 Years4 Jul 2013
Laoiseach O'Loinsigh Resigned
11 Years15 Feb 2013
Annual Return Submitted
11 Years14 Jan 2013
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years16 Jan 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedDec 2017
Total Assets£13k
+£0 (+0%)
vs previous year
Total Liabilities£-13k
+£0 (+0%)
vs previous year
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents90
Final Gazette
11 Aug 2020 • 1 Page
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Return of final meeting
11 May 2020 • 7 Pages
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Register inspection address
31 Jul 2019 • 2 Pages
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Registered office address changed
29 Jul 2019 • 2 Pages
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Declaration of solvency
25 Jul 2019 • 6 Pages
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