GRACECHURCH CARD FUNDING (NO.3) LIMITED

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GRACECHURCH CARD FUNDING (NO.3) LIMITED

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Key Data

Status

Dissolved

Company No.

04642617

Incorporation date

20/01/2003

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 20/01/2003)
dot icon21/05/2010
Final Gazette dissolved following liquidation
dot icon21/02/2010
Insolvency resolution
dot icon21/02/2010
Return of final meeting in a members' voluntary winding up
dot icon11/11/2009
Register inspection address has been changed
dot icon03/08/2009
Registered office changed on 04/08/2009 from 1 churchill place london E14 5HP
dot icon02/08/2009
Appointment of a voluntary liquidator
dot icon02/08/2009
Declaration of solvency
dot icon02/08/2009
Resolutions
dot icon15/07/2009
Certificate of re-registration from Public Limited Company to Private
dot icon15/07/2009
Re-registration of Memorandum and Articles
dot icon15/07/2009
Application for reregistration from PLC to private
dot icon15/07/2009
Resolutions
dot icon01/01/2009
Return made up to 01/01/09; full list of members
dot icon20/11/2008
Director appointed fidel peter espley
dot icon10/09/2008
Appointment Terminated Director timothy jung
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon31/07/2008
Full accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 01/01/08; full list of members
dot icon20/09/2007
New director appointed
dot icon20/09/2007
New director appointed
dot icon20/09/2007
Director resigned
dot icon20/09/2007
Director resigned
dot icon24/06/2007
Full accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 01/01/07; full list of members
dot icon30/08/2006
New director appointed
dot icon30/07/2006
Director resigned
dot icon12/07/2006
Full accounts made up to 2005-12-31
dot icon08/01/2006
Return made up to 01/01/06; full list of members
dot icon02/10/2005
Location of register of members
dot icon11/08/2005
Resolutions
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon17/06/2005
New director appointed
dot icon07/06/2005
Secretary's particulars changed
dot icon31/05/2005
Director's particulars changed
dot icon31/05/2005
Director's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon25/05/2005
Director resigned
dot icon25/01/2005
Return made up to 21/01/05; full list of members
dot icon03/11/2004
Director resigned
dot icon03/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon02/11/2004
New director appointed
dot icon25/07/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon30/03/2004
Director's particulars changed
dot icon30/03/2004
Return made up to 21/01/04; full list of members
dot icon16/02/2004
New director appointed
dot icon25/08/2003
Director's particulars changed
dot icon10/04/2003
Particulars of mortgage/charge
dot icon10/04/2003
Listing of particulars
dot icon07/04/2003
Secretary resigned
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon24/03/2003
Certificate of authorisation to commence business and borrow
dot icon24/03/2003
Application to commence business
dot icon18/03/2003
Ad 13/03/03--------- £ si 49998@1=49998 £ ic 2/50000
dot icon18/03/2003
New director appointed
dot icon18/03/2003
New secretary appointed
dot icon18/03/2003
New director appointed
dot icon18/03/2003
New director appointed
dot icon18/03/2003
Registered office changed on 19/03/03 from: 200 aldersgate street london EC1A 4JJ
dot icon12/03/2003
Certificate of change of name
dot icon20/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
20/01/2003 - 12/03/2003
1588
BARCOSEC LIMITED
Corporate Secretary
12/03/2003 - Present
428
SFM DIRECTORS LIMITED
Corporate Director
12/03/2003 - Present
58
Richards, Martin Edgar
Nominee Director
20/01/2003 - 12/03/2003
1218
Sommers, Richard Francis
Director
12/03/2003 - 17/10/2004
13

Persons with Significant Control

0

No PSC data available.

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Description

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About GRACECHURCH CARD FUNDING (NO.3) LIMITED

GRACECHURCH CARD FUNDING (NO.3) LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACECHURCH CARD FUNDING (NO.3) LIMITED?

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GRACECHURCH CARD FUNDING (NO.3) LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 21/05/2010.

Where is GRACECHURCH CARD FUNDING (NO.3) LIMITED located?

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GRACECHURCH CARD FUNDING (NO.3) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GRACECHURCH CARD FUNDING (NO.3) LIMITED do?

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GRACECHURCH CARD FUNDING (NO.3) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GRACECHURCH CARD FUNDING (NO.3) LIMITED?

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The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.