GRACECHURCH MORTGAGE FINANCING LIMITED
Panoramica
| Nome della società | GRACECHURCH MORTGAGE FINANCING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05673206 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di GRACECHURCH MORTGAGE FINANCING LIMITED?
- Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto
Dove si trova GRACECHURCH MORTGAGE FINANCING LIMITED?
| Indirizzo della sede legale | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GRACECHURCH MORTGAGE FINANCING PLC | 28 apr 2006 | 28 apr 2006 |
| PILLBAY PLC | 12 gen 2006 | 12 gen 2006 |
Quali sono gli ultimi bilanci di GRACECHURCH MORTGAGE FINANCING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2017 |
Quali sono le ultime deposizioni per GRACECHURCH MORTGAGE FINANCING LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 7 pagine | LIQ13 | ||||||||||||||
L'indirizzo di ispezione del registro è stato modificato a Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 pagine | AD02 | ||||||||||||||
Indirizzo della sede legale modificato da 1 Churchill Place London E14 5HP a Hill House 1 Little New Street London EC4A 3TR in data 16 lug 2019 | 2 pagine | AD01 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Dichiarazione di solvibilità | 6 pagine | LIQ01 | ||||||||||||||
Nomina di un liquidatore volontario | 4 pagine | 600 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 22 mag 2019
| 5 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificato di ri-registrazione da Società Pubblica a Responsabilità Limitata a Privata | 1 pagine | CERT10 | ||||||||||||||
Riregistrazione del Memorandum e dello Statuto | 17 pagine | MAR | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Riregistrazione da società pubblica a società a responsabilità limitata privata | 2 pagine | RR02 | ||||||||||||||
Soddisfazione dell'onere 1 in pieno | 7 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 28 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 27 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 24 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 23 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 35 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 26 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 25 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 33 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 34 in pieno | 4 pagine | MR04 | ||||||||||||||
Chi sono gli amministratori di GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Segretario | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| WHITAKER, Paivi Helena | Amministratore | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| INTERTRUST DIRECTORS 1 LIMITED | Amministratore | Great St Helen's EC3A 6AP London 35 | 69353890003 | |||||||
| INTERTRUST DIRECTORS 2 LIMITED | Amministratore | Great St Helen's EC3A 6AP London 35 | 71663610004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario nominato | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AHMED, Raheel | Amministratore | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | 200266330001 | |||||
| AUCUTT, Ross Douglas | Amministratore | 1 Churchill Place E14 5HP London | British | 107781670001 | ||||||
| DOBSON, Matthew Jon | Amministratore | Churchill Place E14 5HP London 1 | British | 137990740001 | ||||||
| GRAY, Andrew Robert | Amministratore | 1 Churchill Place E14 5HP London | England | British | 124649520001 | |||||
| HARRIS, Robert James Spurling | Amministratore | Churchill Place E14 5HP London 1 England | England | British | 235178010001 | |||||
| HARVEY, Benjamin | Amministratore | Churchill Place E14 5HP London 1 England | England | British | 223824200001 | |||||
| KEANE, Christopher John | Amministratore | Churchill Place E14 5HP London 1 England | British | 137990570001 | ||||||
| KEIGHLEY, Jonathan Eden | Amministratore | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 19031270002 | |||||
| LAMBERT, Nicholas John Robert | Amministratore | 1 Churchill Place E14 5HP London | British | 116723070001 | ||||||
| LEVY, Adrian Joseph Morris | Amministratore | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| O'LOINSIGH, Laoiseach | Amministratore | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | 162664350001 | |||||
| PUDGE, David John | Amministratore delegato nominato | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SUID, Billy | Amministratore | Churchill Place E14 5HP London 1 England | United Kingdom | French | 193501260001 | |||||
| WOOD, Thomas Francis | Amministratore | 1 Churchill Place E14 5HP London | British | 108322190001 |
Chi sono le persone con controllo significativo di GRACECHURCH MORTGAGE FINANCING LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gracechurch Gmf Holdings Limited | 06 apr 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natura del controllo
| |||||||||||||
GRACECHURCH MORTGAGE FINANCING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 14 giu 2012 Consegnato il 26 giu 2012 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| An issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| An issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| An issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 21 nov 2011 Consegnato il 30 nov 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 01 set 2009 Consegnato il 10 set 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 01 set 2009 Consegnato il 10 set 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 01 set 2009 Consegnato il 10 set 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 01 set 2009 Consegnato il 10 set 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Issuer security trust deed supplement | Creato il 06 giu 2007 Consegnato il 18 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
GRACECHURCH MORTGAGE FINANCING LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0