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G

GRACECHURCH MORTGAGE FINANCING LIMITED

Dissolved London

Other business support service activities n.e.c.

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

GRACECHURCH MORTGAGE FINANCING 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
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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 (3)

Gracechurch Gmf Holdings Limited
100.0%
49,99824 Jun 2016
Sfm Corporate Services Limited
0.0%
124 Jun 2016
Gracechurch Gmf Holdings Limited
0.0%
124 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gracechurch Gmf Holdings 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

GRACECHURCH GMF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MORTGAGE FINANCING LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
31 Jul 2019AddressChange Sail Address Company With New AddressView(2 pages)
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Jul 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
16 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Mar 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)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Jul 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 16 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 16 Mar 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 16 Jul 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 15 Jul 2019