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GRACECHURCH GMF HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05673098
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WHITAKER, Helena Paivi, Ms.
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-12
- Dissolved on
- 2020-08-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Company Name (english)
- Gracechurch GMF Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- JUMPBRIGHT LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
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GRACECHURCH GMF HOLDINGS LIMITED Company Description
- GRACECHURCH GMF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05673098. Its current trading status is "closed". It was registered 2006-01-12. It was previously called JUMPBRIGHT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Hill House .
Get GRACECHURCH GMF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Gmf Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-11) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-25) - 600
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resolution (2019-07-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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change-sail-address-company-with-new-address (2019-07-31) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-corporate-director-company-with-change-date (2016-12-23) - CH02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-full (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-23) - 363a
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legacy (2009-03-16) - 288a
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legacy (2009-05-06) - 288a
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-group (2009-06-07) - AA
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legacy (2009-04-29) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-29) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-10-31) - 288b
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legacy (2006-05-31) - 288a
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memorandum-articles (2006-05-08) - MEM/ARTS
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-05-08) - 225
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legacy (2006-05-08) - 287
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certificate-change-of-name-company (2006-04-28) - CERTNM
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legacy (2006-11-10) - 288a
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incorporation-company (2006-01-12) - NEWINC