Gracechurch Utg No. 396 Limited

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dissolved

Gracechurch Utg No. 396 Limited

03780599•Private Limited With Share Capital

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

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Incorporated

01/06/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 396 Limited (03780599) is a private limited with share capital incorporated on 01/06/1999 (27 years old) and registered in london, EC3V0BT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 01/06/1999
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

23

Registered

23

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
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:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Resolution
Category:Resolution
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Change Of Name Notice
Category:Change Of Name
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Made Up Date
Category:Accounts
Date:25-03-2013
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Made Up Date
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Made Up Date
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Capital
Date:30-10-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Accounts With Made Up Date
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:23-06-2008
Memorandum Articles
Category:Incorporation
Date:20-06-2008
Resolution
Category:Resolution
Date:20-06-2008
Resolution
Category:Resolution
Date:20-06-2008
Accounts With Made Up Date
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Made Up Date
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Made Up Date
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

3 Guildford Business Park, Guildford, Surrey, GU28XG
5Th Floor, 40, Gracechurch Street, London, Ec3V 0Bt, EC3V0BTRegistered

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Contact

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