GRACECHURCH CARD FUNDING (NO.1) PLC
Company is dissolved
General Information
NAME
GRACECHURCH CARD FUNDING (NO.1) PLC
COMPANY NUMBER
03794757
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2005
ACCOUNTS MADE UP TO
28/02/2004
KEEP INFORMED
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PREVIOUS NAMES
24/06/1999
13/09/1999
HARPMIST PLC
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about GRACECHURCH CARD FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH CARD FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH CARD FUNDING (NO.1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 156 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member Paul Gerard Turner (910117465) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 04/01/2024 | New Board Member Adrian Walton Gower (910142217) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/05/2023 | New Board Member APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) Appointed |
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