GS Mortgage Funding No. 1 Limited

Company Name	GS Mortgage Funding No. 1 Limited
Company Status	Dissolved
Company Number	05014786
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Hampervale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rinaldo Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2015(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 19 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Capability Green Luton LU1 3AE

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	21 April 2004(3 months, 1 week after company formation)
Appointment Duration	12 years (closed 19 April 2016)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mark Joel Kogan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 2004)
Role	Investment Bank Managing Direc
Correspondence Address	27 Cavendish Close London NW8 9JB

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Jersey Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Sector Manager
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	John Shipley Barakat
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(10 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 03 February 2005)
Role	Banking
Correspondence Address	56 Grove End Road St John's Wood London NW8 9NE

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Christopher Hillard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 The Green Park Lane Old Knebworth Hertfordshire SG3 6QN

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ramon Caminia-Mendizabal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 March 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Stanhope Gate Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,444
Cash	£28,444

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
20 January 2016	Application to strike the company off the register (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Termination of appointment of Steven Antony Scally as a director on 13 July 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Appointment of Mr Roy Neil Arthur as a director on 13 July 2015 (2 pages)
28 August 2015	Appointment of Mr Roy Neil Arthur as a director on 13 July 2015 (2 pages)
28 August 2015	Termination of appointment of Steven Antony Scally as a director on 13 July 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Termination of appointment of Ramon Caminia-Mendizabal as a director on 31 December 2014 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Termination of appointment of Ramon Caminia-Mendizabal as a director on 31 December 2014 (1 page)
19 September 2014	Appointment of Rinaldo Marcoz as a director on 12 September 2014 (3 pages)
19 September 2014	Appointment of Rinaldo Marcoz as a director on 12 September 2014 (3 pages)
18 September 2014	Termination of appointment of Neville Duncan Scott as a director on 10 September 2014 (2 pages)
18 September 2014	Termination of appointment of Neville Duncan Scott as a director on 10 September 2014 (2 pages)
16 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
16 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Director's details changed for Mr Steven Antony Scally on 12 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Steven Antony Scally on 12 January 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
5 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
4 February 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
3 October 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
29 March 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
29 March 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
11 March 2010	Appointment of Ramon Caminia-Mendizabal as a director (3 pages)
11 March 2010	Appointment of Ramon Caminia-Mendizabal as a director (3 pages)
26 January 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Termination of appointment of Christopher Hillard as a director (1 page)
7 December 2009	Termination of appointment of Christopher Hillard as a director (1 page)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
16 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Appointment of Mr Steven Antony Scally as a director (3 pages)
14 November 2009	Appointment of Mr Steven Antony Scally as a director (3 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
15 June 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
13 January 2009	Return made up to 13/01/09; full list of members (4 pages)
13 January 2009	Return made up to 13/01/09; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
18 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
18 January 2007	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 January 2007	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 January 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page)
28 February 2006	Return made up to 14/01/06; full list of members (7 pages)
28 February 2006	Return made up to 14/01/06; full list of members (7 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
24 January 2005	Return made up to 14/01/05; full list of members (9 pages)
24 January 2005	Return made up to 14/01/05; full list of members (9 pages)
7 January 2005	Registered office changed on 07/01/05 from: 4 royal mint court london EC3N 4HJ (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 4 royal mint court london EC3N 4HJ (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (4 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (4 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (4 pages)
24 May 2004	New director appointed (4 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
12 May 2004	Company name changed hampervale LIMITED\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed hampervale LIMITED\certificate issued on 12/05/04 (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 10 upper bank street london E14 5JJ (1 page)
4 May 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 10 upper bank street london E14 5JJ (1 page)
4 May 2004	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
14 January 2004	Incorporation (25 pages)
14 January 2004	Incorporation (25 pages)

GS Mortgage Funding No. 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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