Gracechurch Utg No. 264 Limited
Company Profile
dissolved
UnknownGracechurch Utg No. 264 Limited
03237926•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
14/08/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Gracechurch Utg No. 264 Limited (03237926) is a private limited with share capital incorporated on 14/08/1996 (29 years old) and registered in london, EC3V0BT. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 14/08/1996
EC3V0BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
57
Registered
56
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Resolution
Category:Resolution
Date:10-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Resolution
Category:Resolution
Date:05-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Resolution
Category:Resolution
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Address
Date:18-08-2005
Legacy
Category:Address
Date:28-04-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Accounts
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Annual Return
Date:04-09-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date15/07/2024
Latest Accounts31/12/2023
Trading Addresses
5Th 40 Gracechurch Street, London, EC3V0BTRegistered
Equity House, Bergholt Road, Colchester, Essex, CO45EY
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