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GRACECHURCH GMF HOLDINGS LIMITED

GRACECHURCH GMF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGRACECHURCH GMF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05673098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRACECHURCH GMF HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRACECHURCH GMF HOLDINGS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRACECHURCH GMF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUMPBRIGHT LIMITEDJan 12, 2006Jan 12, 2006

    What are the latest accounts for GRACECHURCH GMF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRACECHURCH GMF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

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

    		2 pagesAD02

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

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    		LRESSP

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Termination of appointment of Robert James Spurling Harris as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Billy Suid as a director on May 08, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Robert James Spurling Harris as a director on Jul 03, 2017

    		2 pagesAP01

    Termination of appointment of Benjamin Harvey as a director on Jun 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Raheel Ahmed as a director on Feb 10, 2017

    		1 pagesTM01

    Appointment of Mr Benjamin Harvey as a director on Jan 19, 2017

    		2 pagesAP01

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Appointment of Ms Paivi Helena Whitaker as a director on Nov 27, 2015

    		3 pagesAP01

    Termination of appointment of Jonathan Eden Keighley as a director on Oct 20, 2015

    		2 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRACECHURCH GMF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    WHITAKER, Paivi Helena
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomFinnish305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		71663610004
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    AHMED, Raheel
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomPakistani200266330001
    AUCUTT, Ross Douglas
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British107781670001
    DOBSON, Matthew Jon
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British137990740001
    GRAY, Andrew Robert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish124649520001
    HARRIS, Robert James Spurling
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish235178010001
    HARVEY, Benjamin
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish223824200001
    KEANE, Christopher John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British137990570001
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish19031270002
    LAMBERT, Nicholas John Robert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British116723070001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    O'LOINSIGH, Laoiseach
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIrish162664350001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SUID, Billy
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomFrench193501260001
    WOOD, Thomas Francis
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British108322190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACECHURCH GMF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GRACECHURCH GMF HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2019Commencement of winding up
    Aug 11, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0