Gracechurch Utg No. 379 Limited

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dissolved

Gracechurch Utg No. 379 Limited

02854987•Private Limited With Share Capital

5Th Floor, 40, Gracechurch Street, London, EC3V0BT

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Incorporated

20/09/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 379 Limited (02854987) is a private limited with share capital incorporated on 20/09/1993 (33 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 20/09/1993
EC3V0BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark john tottman
director
N
nomina plc
director

Charges

146

Registered

146

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
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
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:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Mortgage
Date:05-03-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Mortgage
Date:19-04-2001
Legacy
Category:Mortgage
Date:17-01-2001
Legacy
Category:Mortgage
Date:17-01-2001
Legacy
Category:Officers
Date:08-12-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Mortgage
Date:22-06-2000
Legacy
Category:Officers
Date:19-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:15-05-2000
Legacy
Category:Mortgage
Date:04-05-2000
Auditors Resignation Company
Category:Auditors
Date:10-04-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Officers
Date:07-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date15/07/2024
Latest Accounts31/12/2023

Trading Addresses

5Th Floor, 40, Gracechurch Street, London, Ec3V 0Bt, EC3V0BTRegistered

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Contact

5Th Floor, 40, Gracechurch Street, London, EC3V0BT