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Gracechurch GMF Holdings Limited

Gracechurch GMF Holdings Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Gracechurch GMF Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05673098
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
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 Holdings Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helena Paivi Whitaker
Director • Head Of Operations • Finnish • Lives in UK • Born in Jan 1963
CSC Directors (No.3) Limited
Director • Director Of SPVS
CSC Directors (No.4) Limited
Director • Directo Of SPVS
Paivi Helena Whitaker
Director • Head Of Operations • Finnish • Lives in UK • Born in Jan 1963
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Same as previous period
Total Liabilities
-£13K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Aug 2020
Inspection Address Changed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jul 2019
Declaration of Solvency
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Full Accounts Submitted
7 Years Ago on 4 Jul 2018
Robert James Spurling Harris Resigned
7 Years Ago on 8 Jun 2018
Billy Suid Resigned
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2020
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 31 Jul 2019
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019
Submitted on 29 Jul 2019
Declaration of solvency
Submitted on 25 Jul 2019
Appointment of a voluntary liquidator
Submitted on 25 Jul 2019
Resolutions
Submitted on 25 Jul 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 4 Jul 2018
Termination of appointment of Robert James Spurling Harris as a director on 8 June 2018
Submitted on 8 Jun 2018
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Repayment History
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