GRACECHURCH GMF HOLDINGS LIMITED

Company Number: 05673098

dissolved          Qynn Score: 0

Summary

Formed in 2006, GRACECHURCH GMF HOLDINGS 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 3 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jan 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

1

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

29/07/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
     
     
    
 
    
     
     
 
   
     
    
   
 
    
 
 
     
     
 
  
      
  
      
    
         
  

Activity

Most Active Year

2015

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Jul 2019

Events

5

0

3

0

2

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

11/08/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

11/05/2020

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

Filing Date

31/07/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29/07/2019

Filing Date

29/07/2019

Action Date

29/07/2019

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

25/07/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/07/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

13/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

04/07/2018

Action Date

31/12/2017

Termination of appointment of Robert James Spurling Harris

Type

Officers

Description

Termination of appointment of Robert James Spurling Harris as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Termination of appointment of Billy Suid

Type

Officers

Description

Termination of appointment of Billy Suid as a director on 08/05/2018

Filing Date

22/05/2018

Action Date

08/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

15/02/2018

Action Date

01/02/2018

Appointment of Robert James Spurling Harris

Type

Officers

Description

Appointment of Robert James Spurling Harris as a director on 03/07/2017

Filing Date

10/07/2017

Action Date

03/07/2017

Termination of appointment of Benjamin Harvey

Type

Officers

Description

Termination of appointment of Benjamin Harvey as a director on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

20/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

13/03/2017

Action Date

01/03/2017

Termination of appointment of Raheel Ahmed

Type

Officers

Description

Termination of appointment of Raheel Ahmed as a director on 10/02/2017

Filing Date

16/02/2017

Action Date

10/02/2017

Appointment of Mr Benjamin Harvey

Type

Officers

Description

Appointment of Mr Benjamin Harvey as a director on 19/01/2017

Filing Date

02/02/2017

Action Date

19/01/2017

Director Details Changed for Sfm Directors (No.2) Limited

Type

Officers

Description

Directors details changed for Sfm Directors (No.2) Limited on 09/12/2016

Filing Date

23/12/2016

Action Date

09/12/2016

Director Details Changed for Sfm Directors Limited

Type

Officers

Description

Directors details changed for Sfm Directors Limited on 09/12/2016

Filing Date

23/12/2016

Action Date

09/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

13/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/06/2016

Action Date

31/12/2015

Appointment of Ms Paivi Helena Whitaker

Type

Officers

Description

Appointment of Ms Paivi Helena Whitaker as a director on 27/11/2015

Filing Date

09/12/2015

Action Date

27/11/2015

Termination of appointment of Jonathan Eden Keighley

Type

Officers

Description

Termination of appointment of Jonathan Eden Keighley as a director on 20/10/2015

Filing Date

11/11/2015

Action Date

20/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

22/09/2015

Action Date

01/09/2015

Appointment of Mr Raheel Ahmed

Type

Officers

Description

Appointment of Mr Raheel Ahmed as a director on 11/09/2015

Filing Date

15/09/2015

Action Date

11/09/2015

Termination of appointment of Andrew Robert Gray

Type

Officers

Description

Termination of appointment of Andrew Robert Gray as a director on 07/08/2015

Filing Date

12/08/2015

Action Date

07/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

08/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

21/01/2015

Action Date

01/01/2015

Appointment of Billy Suid

Type

Officers

Description

Appointment of Billy Suid as a director on 03/11/2014

Filing Date

16/12/2014

Action Date

03/11/2014

Termination of appointment of Matthew Jon Dobson

Type

Officers

Description

Termination of appointment of Matthew Jon Dobson as a director on 01/10/2014

Filing Date

21/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

24/01/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Termination of appointment of Laoiseach O'loinsigh

Type

Officers

Description

Termination of appointment of Laoiseach O'loinsigh as a director

Filing Date

01/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

14/01/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

02/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

16/01/2012

Action Date

01/01/2012

Appointment of Laoiseach O'loinsigh

Type

Officers

Description

Appointment of Laoiseach O'loinsigh as a director

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Christopher Keane

Type

Officers

Description

Termination of appointment of Christopher Keane as a director

Filing Date

30/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

28/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

19/01/2011

Action Date

01/01/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

25/01/2010

Action Date

01/01/2010

Director Details Changed for Mr Jonathan Eden Keighley

Type

Officers

Description

Directors details changed for Mr Jonathan Eden Keighley on 10/12/2009

Filing Date

22/01/2010

Action Date

10/12/2009

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