GS MORTGAGE FUNDING NO. 1 LIMITED
Company is dissolved
General Information
NAME
GS MORTGAGE FUNDING NO. 1 LIMITED
COMPANY NUMBER
05014786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2015
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
14/01/2004
12/05/2004
HAMPERVALE LIMITED
LONDON
E14 5HJ
20 Churchill Place
Canary Wharf
London
E14 5HJ
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 |
|---|---|
| 11/07/2024 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
Credit Risk Overview
Want to learn more about GS MORTGAGE FUNDING NO. 1 LIMITED?
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 GS MORTGAGE FUNDING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS MORTGAGE FUNDING NO. 1 LIMITED?
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 |
Active | Secretary |
Current: 33 Past: 133 |
View Report |
|
Born in Dec 1948 (age: 75) |
Active | Director |
Current: 5 Past: 258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
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 |
|---|---|
| 11/07/2024 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 19/02/2024 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 21/09/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 31/08/2023 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 17/08/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 10/05/2023 | New Company Secretary STATE STREET SECRETARIES (UK) LIMITED (910884515) Appointed |
| 03/09/2015 | New Accounts filed |
| 02/09/2015 | Steven Antony Scally (912948646) has left the board |
| 02/09/2015 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | Ramon Caminia-Mendizabal (914962366) has left the board |
| 01/10/2014 | Rinaldo Marcoz (919110905) has left the board |
| 01/10/2014 | New Board Member Rinaldo Marcoz (917960780) Appointed |
| 23/09/2014 | New Board Member Rinaldo Marcoz (919110905) Appointed |
| 22/09/2014 | Neville Duncan Scott (916570820) has left the board |
| 20/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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