GRACECHURCH UTG NO. 428 LIMITED

Dissolved London

Non-life insurance

0 employees website.com
Non-life insurance
G

GRACECHURCH UTG NO. 428 LIMITED

Non-life insurance

Founded 13 Sept 1993 Dissolved London, England 0 employees website.com
Non-life insurance

Previous Company Names

OAK DEDICATED TWO LIMITED 1 Oct 1998 — 7 May 2021
LIMIT (NO.8) LIMITED 13 Sept 1993 — 1 Oct 1998
Accounts Submitted 17 Jun 2023
Confirmation Submitted 29 Jan 2024 Next due 14 Jan 2025 17 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for GRACECHURCH UTG NO. 428 LIMITED (02852607), a dissolved company based in London, England. Incorporated 13 Sept 1993. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nomina Services Limited
100.0%
75,208
Pebbles 456 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Canopius Holdings Uk Limited

Ceased 31 Dec 2017

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
GRACECHURCH UTG NO. 428 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
19 Mar 2024DissolutionDissolution Application Strike Off Company
29 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
8 Aug 2023OfficersAppointment of Mr Mark John Tottman as director on 31 Jul 2023
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

19 Mar 2024 Dissolution

Dissolution Application Strike Off Company

29 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

8 Aug 2023 Officers

Appointment of Mr Mark John Tottman as director on 31 Jul 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 19 Mar 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 29 Jan 2024

Appointment of Mr Mark John Tottman as director on 31 Jul 2023

2 years ago on 8 Aug 2023