dissolved Qynn Score: 0
Formed in 2006, GRACECHURCH GMF FUNDING 1 LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC1A 3TR.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Hill House 1 Little New Street London EC1A 3TR
14/06/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
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1
0
1
0
0
0
9
0
0
2
0
1
0
2
0
0
Gazette Notice
Final Gazette dissolved following liquidation
19/06/2020
n/a
Insolvency
Return of final meeting in a members voluntary winding up
19/03/2020
n/a
Address
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
30/07/2019
n/a
Address
Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC1A 3TR on 14/06/2019
14/06/2019
14/06/2019
Insolvency
Appointment of a voluntary liquidator
13/06/2019
n/a
Insolvency
Declaration of solvency
13/06/2019
n/a
Mortgage
Satisfaction of charge 1 in full
08/05/2019
n/a
Confirmation Statement
Confirmation statement made on 01/02/2019 with no updates
13/02/2019
01/02/2019
Accounts
Full accounts made up to 31/12/2017
05/07/2018
31/12/2017
Officers
Termination of appointment of Robert James Spurling Harris as a director on 07/06/2018
08/06/2018
07/06/2018
Officers
Termination of appointment of Billy Suid as a director on 08/05/2018
22/05/2018
08/05/2018
Confirmation Statement
Confirmation statement made on 01/02/2018 with no updates
15/02/2018
01/02/2018
Officers
Appointment of Mr Stuart Roderick Jenkin as a director on 31/08/2017
11/09/2017
31/08/2017
Officers
Termination of appointment of Stuart Roderick Jenkin as a director on 26/06/2017
11/09/2017
26/06/2017
Officers
Appointment of Mr Stuart Roderick Jenkin as a director on 26/06/2017
18/07/2017
26/06/2017
Officers
Appointment of Robert James Spurling Harris as a director on 27/06/2017
10/07/2017
27/06/2017
Accounts
Full accounts made up to 31/12/2016
07/07/2017
31/12/2016
Officers
Termination of appointment of Benjamin Harvey as a director on 30/06/2017
04/07/2017
30/06/2017
Officers
Termination of appointment of Roland Mark Deller as a director on 20/06/2017
21/06/2017
20/06/2017
Confirmation Statement
Confirmation statement made on 01/03/2017 with updates
10/03/2017
01/03/2017
Officers
Termination of appointment of Raheel Ahmed as a director on 10/02/2017
16/02/2017
10/02/2017
Officers
Appointment of Mr Benjamin Harvey as a director on 02/02/2017
07/02/2017
02/02/2017
Officers
Directors details changed for Bedell (Corporate Services) Uk Limited on 15/11/2016
02/02/2017
15/11/2016
Officers
Directors details changed for Mr Roland Mark Deller on 01/08/2014
03/11/2016
01/08/2014
Officers
Directors details changed for Mr Roland Mark Deller on 20/10/2016
21/10/2016
20/10/2016
Officers
Directors details changed for Mrs Pauline Audrey Gale on 20/10/2016
21/10/2016
20/10/2016
Annual Return
Annual return made up to 01/06/2016 with full list of shareholders
10/06/2016
01/06/2016
Accounts
Full accounts made up to 31/12/2015
10/06/2016
31/12/2015
Annual Return
Annual return made up to 01/09/2015 with full list of shareholders
18/09/2015
01/09/2015
Officers
Appointment of Mr Raheel Ahmed as a director on 26/08/2015
08/09/2015
26/08/2015
Officers
Termination of appointment of Andrew Robert Gray as a director on 07/08/2015
12/08/2015
07/08/2015
Accounts
Full accounts made up to 31/12/2014
15/06/2015
31/12/2014
Annual Return
Annual return made up to 01/01/2015 with full list of shareholders
21/01/2015
01/01/2015
Officers
Appointment of Billy Suid as a director on 05/11/2014
16/12/2014
05/11/2014
Officers
Termination of appointment of Matthew Jon Dobson as a director on 01/10/2014
21/10/2014
01/10/2014
Accounts
Full accounts made up to 31/12/2013
03/06/2014
31/12/2013
Annual Return
Annual return made up to 01/01/2014 with full list of shareholders
24/01/2014
01/01/2014
Accounts
Full accounts made up to 31/12/2012
04/07/2013
31/12/2012
Officers
Termination of appointment of Laoiseach Oloinsigh as a director
01/03/2013
n/a
Annual Return
Annual return made up to 01/01/2013 with full list of shareholders
14/01/2013
01/01/2013
Accounts
Full accounts made up to 31/12/2011
02/07/2012
31/12/2011
Annual Return
Annual return made up to 01/01/2012 with full list of shareholders
16/01/2012
01/01/2012
Officers
Termination of appointment of Christopher Keane as a director
30/08/2011
n/a
Officers
Appointment of Laoiseach Oloinsigh as a director
30/08/2011
n/a
Accounts
Full accounts made up to 31/12/2010
28/06/2011
31/12/2010
Annual Return
Annual return made up to 01/01/2011 with full list of shareholders
19/01/2011
01/01/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
GRACECHURCH GMF FUNDING 1 LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
09/11/2006
n/a
Funding security trust deed
The Bank of New York,London Branch
fully-satisfied
09/11/2006
n/a
Funding security trust deed
The Bank of New York,London Branch
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/04/2006
14 Yrs 9 Mths
n/a
07/05/2009
11 Yrs 8 Mths
n/a
October 1965
31/08/2017
3 Yrs 5 Mths
n/a
March 1957
26/04/2006
14 Yrs 9 Mths
Secretary
12/01/2006
3 Mths
26/04/2006
Director
27/06/2017
11 Mths
07/06/2018
Director
05/11/2014
3 Yrs 6 Mths
08/05/2018
Director
02/02/2017
4 Mths
30/06/2017
Director
26/06/2017
26/06/2017
Director
27/02/2009
8 Yrs 3 Mths
20/06/2017
Director
26/08/2015
1 Yr 5 Mths
10/02/2017
Director
20/04/2009
6 Yrs 3 Mths
07/08/2015
Director
20/04/2009
5 Yrs 5 Mths
01/10/2014
Director
19/07/2011
1 Yr 6 Mths
15/02/2013
Director
27/04/2009
2 Yrs 2 Mths
19/07/2011
Director
21/12/2007
1 Yr 3 Mths
20/04/2009
Director
26/04/2006
2 Yrs 10 Mths
27/02/2009
Director
27/10/2006
2 Yrs 1 Mth
16/12/2008
Director
27/10/2006
2 Yrs 1 Mth
16/12/2008
Director
26/04/2006
6 Mths
27/10/2006
Director
12/01/2006
3 Mths
26/04/2006
Director
12/01/2006
3 Mths
26/04/2006
