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Gracechurch GMF Funding 1 Limited
Gracechurch GMF Funding 1 Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in . Gracechurch GMF Funding 1 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05673075
Private limited company
Age
19 years
Incorporated
12 January 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gracechurch GMF Funding 1 Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC1A 3TR
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Barclays.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Pauline Audrey Gale
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Ocorian Corporate Services (UK) Limited
Director • Director Of SPVS
Stuart Roderick Jenkin
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1957
Barcosec Limited
Secretary • British
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£149K
Decreased by £297.3M (-100%)
Turnover
£3.75M
Decreased by £31.97M (-90%)
Employees
Unreported
Same as previous period
Total Assets
£149K
Decreased by £1.79B (-100%)
Total Liabilities
£0
Decreased by £1.79B (-100%)
Net Assets
£149K
Increased by £1K (+1%)
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Jun 2020
Inspection Address Changed
6 Years Ago on 30 Jul 2019
Registered Address Changed
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Declaration of Solvency
6 Years Ago on 13 Jun 2019
Charge Satisfied
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Full Accounts Submitted
7 Years Ago on 5 Jul 2018
Robert James Spurling Harris Resigned
7 Years Ago on 7 Jun 2018
Billy Suid Resigned
7 Years Ago on 8 May 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2020
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 30 Jul 2019
Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC1A 3TR on 14 June 2019
Submitted on 14 Jun 2019
Declaration of solvency
Submitted on 13 Jun 2019
Appointment of a voluntary liquidator
Submitted on 13 Jun 2019
Resolutions
Submitted on 13 Jun 2019
Satisfaction of charge 1 in full
Submitted on 8 May 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 13 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 5 Jul 2018
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Repayment History
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