Gracechurch Utg No. 375 Limited

DataGardener
dissolved
Unknown

Gracechurch Utg No. 375 Limited

03227930Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Incorporated

22/07/1996

Company Age

29 years

Directors

3

Employees

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 375 Limited (03227930) is a private limited with share capital incorporated on 22/07/1996 (29 years old) and registered in london, EC3V0BT. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 22/07/1996
EC3V0BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

125

Registered

125

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2024
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:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Miscellaneous
Category:Miscellaneous
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Resolution
Category:Resolution
Date:09-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Annual Return
Date:12-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Memorandum Articles
Category:Incorporation
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Mortgage
Date:18-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:27-01-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date08/06/2023
Latest Accounts31/12/2022

Trading Addresses

5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered
Fitzwilliam House, 10 St Mary Axe, London, EC3A8NA

Contact

01212724850
www.cnahardy.com
5Th Floor 40 Gracechurch Street, London, EC3V0BT