GRACECHURCH MORTGAGE FINANCING LIMITED
Visión general
| Nombre de la empresa | GRACECHURCH MORTGAGE FINANCING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05673206 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GRACECHURCH MORTGAGE FINANCING LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra GRACECHURCH MORTGAGE FINANCING LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GRACECHURCH MORTGAGE FINANCING PLC | 28 abr 2006 | 28 abr 2006 |
| PILLBAY PLC | 12 ene 2006 | 12 ene 2006 |
¿Cuáles son las últimas cuentas de GRACECHURCH MORTGAGE FINANCING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para GRACECHURCH MORTGAGE FINANCING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | LIQ13 | ||||||||||||||
La dirección de inspección del registro se ha cambiado a Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 páginas | AD02 | ||||||||||||||
Domicilio social registrado cambiado de 1 Churchill Place London E14 5HP a Hill House 1 Little New Street London EC4A 3TR el 16 jul 2019 | 2 páginas | AD01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de solvencia | 6 páginas | LIQ01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 4 páginas | 600 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 22 may 2019
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||||||
Re-registro del Memorándum y Estatutos | 17 páginas | MAR | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Re-registro de una sociedad anónima a una sociedad de responsabilidad limitada | 2 páginas | RR02 | ||||||||||||||
Cancelación total de la carga 1 | 7 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 28 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 27 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 24 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 23 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 35 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 26 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 25 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 33 | 4 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 34 | 4 páginas | MR04 | ||||||||||||||
¿Quiénes son los directivos de GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretario corporativo | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| WHITAKER, Paivi Helena | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | Head Of Operations | 305048350001 | ||||
| INTERTRUST DIRECTORS 1 LIMITED | Director corporativo | Great St Helen's EC3A 6AP London 35 | 69353890003 | |||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director corporativo | Great St Helen's EC3A 6AP London 35 | 71663610004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AHMED, Raheel | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | Banker | 200266330001 | ||||
| AUCUTT, Ross Douglas | Director | 1 Churchill Place E14 5HP London | British | Banker | 107781670001 | |||||
| DOBSON, Matthew Jon | Director | Churchill Place E14 5HP London 1 | British | Banker | 137990740001 | |||||
| GRAY, Andrew Robert | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 124649520001 | ||||
| HARRIS, Robert James Spurling | Director | Churchill Place E14 5HP London 1 England | England | British | Banking Managing Director | 235178010001 | ||||
| HARVEY, Benjamin | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 223824200001 | ||||
| KEANE, Christopher John | Director | Churchill Place E14 5HP London 1 England | British | Retail Banker | 137990570001 | |||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | Director | 19031270002 | ||||
| LAMBERT, Nicholas John Robert | Director | 1 Churchill Place E14 5HP London | British | Banker | 116723070001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| O'LOINSIGH, Laoiseach | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | Director | 162664350001 | ||||
| PUDGE, David John | Director designado | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SUID, Billy | Director | Churchill Place E14 5HP London 1 England | United Kingdom | French | None | 193501260001 | ||||
| WOOD, Thomas Francis | Director | 1 Churchill Place E14 5HP London | British | Accountant | 108322190001 |
¿Quiénes son las personas con control significativo de GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gracechurch Gmf Holdings Limited | 06 abr 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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Naturaleza del control
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¿Tiene GRACECHURCH MORTGAGE FINANCING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-z) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-2A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-2A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-6A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-6A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-5A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-5A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-4A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-4A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 14 jun 2012 Entregado el 26 jun 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2012-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2012-1-3A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| An issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-2A1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2011-1-2A1) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| An issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-2A2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2011-1-2A2) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| An issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the benefit of the issuer in class a (series 2011-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2011-1-3A) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-2Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class z (series 2011-1-2Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 21 nov 2011 Entregado el 30 nov 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2011-1-3Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class z (series 2011-1-3Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 01 sept 2009 Entregado el 10 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2009-1-d issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class d (series 2009-1-d) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 01 sept 2009 Entregado el 10 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2009-1-a issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2009-1-a) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 01 sept 2009 Entregado el 10 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2009-1-b issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class b (series 2009-1-b) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 01 sept 2009 Entregado el 10 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2009-1-c issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class c (series 2009-1-c) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2D3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2D3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2D2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2D2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2D1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2D1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2C3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2C3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2C2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2C2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-1C1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-1C1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2B3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-1A1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Issuer security trust deed supplement | Creado el 06 jun 2007 Entregado el 18 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the series 2007-1-2B2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The benefit of the issuer in the class a (series 2007-1-2B2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene GRACECHURCH MORTGAGE FINANCING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0