GRACECHURCH GMF FUNDING 1 LIMITED

Company is dissolved

General Information

NAME
GRACECHURCH GMF FUNDING 1 LIMITED

COMPANY NUMBER
05673075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/01/2006 (18 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
12/01/2006 28/04/2006
EBONYGRANGE LIMITED

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC1A 3TR

TRADING ADDRESSES

Hill House 1 Little New Street
London
EC1A 3TR
EC1A 3TR

Credit Risk Overview

Want to learn more about GRACECHURCH GMF FUNDING 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£149k

99.95%

NET WORTH

£149k

0.68%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£149k

0.68%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 22/08/2024	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRACECHURCH GMF FUNDING 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRACECHURCH GMF FUNDING 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRACECHURCH GMF FUNDING 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£149k

99.95%

NET WORTH

£149k

0.68%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£149k

0.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEDELL TRUSTEES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BARCOSEC LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 1141	View Report
Stuart Roderick Jenkin Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 36 Past: 36	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 655	View Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

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
Date: 22/08/2024	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 22/08/2024	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/08/2024	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 05/06/2024	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 12/12/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 04/12/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 18/09/2023	Event: New Board Member Pauline Audrey Gale (913344563) Appointed
Date: 11/09/2023	Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed
Date: 11/09/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 31/08/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 22/08/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 27/06/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 26/06/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 15/06/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 31/05/2023	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 18/06/2019	Event: Change in Reg. Office
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 12/06/2018	Event: Robert James Spurling Harris (923517801) has left the board
Date: 24/05/2018	Event: Billy Suid (919350126) has left the board
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Board Member Stuart Roderick Jenkin (904800026) Appointed
Date: 12/07/2017	Event: New Board Member Robert James Spurling Harris (923517801) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Benjamin Harvey (922382420) has left the board
Date: 23/06/2017	Event: Roland Mark Deller (918923177) has left the board
Date: 15/03/2017	Event: New Annual Return filed
Date: 20/02/2017	Event: Raheel Ahmed (920026633) has left the board
Date: 09/02/2017	Event: New Board Member Benjamin Harvey (922382420) Appointed
Date: 20/12/2016	Event: New Board Member OCORIAN CORPORATE SERVICES (UK) LIMITED (917349027) Appointed
Date: 20/12/2016	Event: BEDELL (CORPORATE SERVICES) UK LIMITED (911261372) has left the board
Date: 14/11/2016	Event: Roland Mark Deller (913676961) has left the board
Date: 14/11/2016	Event: New Board Member Roland Mark Deller (918923177) Appointed
Date: 15/06/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: New Board Member Raheel Ahmed (920026633) Appointed
Date: 14/08/2015	Event: Andrew Robert Gray (912464952) has left the board
Date: 18/06/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: New Board Member Billy Suid (919350126) Appointed
Date: 25/12/2014	Event: Billy Suid (919350128) has left the board
Date: 18/12/2014	Event: New Board Member Billy Suid (919350128) Appointed

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GRACECHURCH GMF FUNDING 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£149k

£149k

£0

£149k

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£149k

£149k

£0

£149k

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™