GRACECHURCH UTG NO. 164 LIMITED

Dissolved London
0 employees website.com
G

GRACECHURCH UTG NO. 164 LIMITED

Founded 26 Sept 1997 Dissolved London, England 0 employees website.com

Previous Company Names

NAMECO (NO.141) LIMITED 26 Sept 1997 — 8 Aug 2013
Accounts Submitted 17 Jun 2023
Confirmation Submitted 18 Dec 2023 Next due 29 Dec 2024 17 months overdue
Net assets £0
Total assets £0 £1 2022 year on year
Total Liabilities £0 £1 2022 year on year
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. 164 LIMITED (03440721), a dissolved company based in London, England. Incorporated 26 Sept 1997. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 83,315 Shares £83k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 201383,315£83k£1

Officers

Officers

1 active 2 resigned
Status
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (1)

Nomina Services Limited
100.0%
392,138

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
GRACECHURCH UTG NO. 164 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
17 Apr 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-15 with no updates
8 Aug 2023OfficersTermination of Jeremy Richard Holt Evans as director on 2023-07-31
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

17 Apr 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-15 with no updates

8 Aug 2023 Officers

Termination of Jeremy Richard Holt Evans as director on 2023-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 17 Apr 2024

Confirmation statement made on 2023-12-15 with no updates

2 years ago on 18 Dec 2023

Termination of Jeremy Richard Holt Evans as director on 2023-07-31

2 years ago on 8 Aug 2023