Gracechurch Utg No. 415 Limited

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dissolved

Gracechurch Utg No. 415 Limited

05959014•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

06/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 415 Limited (05959014) is a private limited with share capital incorporated on 06/10/2006 (19 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120.

Private Limited With Share Capital
SIC: 65120
Incorporated 06/10/2006
EC3V0BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nomina plc
director
M
mark john tottman
director

Charges

22

Registered

22

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:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Resolution
Category:Resolution
Date:03-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:19-01-2007

Risk Assessment

Not Rated

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

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT