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G

GRACECHURCH GMF HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GRACECHURCH GMF HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 12 Jan 2006 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 4 Jul 2018
Confirmation Statement Submitted 13 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—26 Apr 2006Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—26 Apr 2006Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—26 Apr 2006Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Nov 2015Active

Shareholders

Shareholders (1)

Sfm Corporate Services Limited
100.0%
113 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
GRACECHURCH GMF HOLDINGS LIMITED Current Company
GRACECHURCH MORTGAGE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
11 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
31 Jul 2019AddressChange Sail Address Company With New AddressView(2 pages)
29 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Jul 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
11 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
31 Jul 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
29 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Jul 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 11 May 2020

Change Sail Address Company With New Address

6 years ago on 31 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Jul 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 25 Jul 2019