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60 Gracechurch (Nominee 2) Ltd

60 Gracechurch (Nominee 2) Ltd is a dormant company incorporated on 30 January 2023 with the registered office located in London, City of London. 60 Gracechurch (Nominee 2) Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14624477
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bracken House
1 Friday Street
London
EC4M 9JA
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Director • Japanese • Lives in Japan • Born in Sep 1969
Director • Quantity Surveyor • British • Lives in UK • Born in Jun 1962
60 Gracechurch (General Partner) Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Hackwood Secretaries Limited Resigned
1 Year 10 Months Ago on 19 Oct 2023
Inspection Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 2 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 1 Feb 2023
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 October 2023
Submitted on 8 Nov 2023
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 8 Nov 2023
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Submitted on 2 Feb 2023
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Submitted on 2 Feb 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 1 Feb 2023
Incorporation
Submitted on 30 Jan 2023
Repayment History
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