Gracechurch Gmf Funding 2 Limited

Company Name	Gracechurch Gmf Funding 2 Limited
Company Status	Dissolved
Company Number	05673085
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Dissolution Date	3 January 2020 (4 years, 3 months ago)
Previous Name	Ebonypark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2009(3 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 January 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Ocorian Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	26 April 2006(3 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 03 January 2020)
Correspondence Address	11 Old Jewry London EC2R 8DU

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	26 April 2006(3 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 03 January 2020)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Thomas Francis Wood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 27 October 2006)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2009)
Role	Banker
Correspondence Address	3 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	Nicholas John Robert Lambert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ross Douglas Aucutt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Andrew Robert Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher John Keane
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2011)
Role	Retail Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Matthew Jon Dobson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Laoiseach O'Loinsigh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Billy Suid
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Raheel Ahmed
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 August 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Benjamin Harvey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(11 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Robert James Spurling Harris
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 2018)
Role	Banking Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bedell Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2017	Termination of appointment of Stuart Roderick Jenkin as a director on 26 June 2017 (1 page)
11 September 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 31 August 2017 (2 pages)
18 July 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 26 June 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 July 2017	Appointment of Robert James Spurling Harris as a director on 27 June 2017 (2 pages)
4 July 2017	Termination of appointment of Benjamin Harvey as a director on 30 June 2017 (1 page)
21 June 2017	Termination of appointment of Roland Mark Deller as a director on 20 June 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Raheel Ahmed as a director on 10 February 2017 (1 page)
7 February 2017	Appointment of Mr Benjamin Harvey as a director on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Roland Mark Deller on 1 August 2014 (2 pages)
21 October 2016	Director's details changed for Mr Roland Mark Deller on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Pauline Audrey Gale on 20 October 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (8 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (8 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (8 pages)
8 September 2015	Appointment of Mr Raheel Ahmed as a director on 26 August 2015 (2 pages)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (8 pages)
21 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (8 pages)
16 December 2014	Appointment of Billy Suid as a director on 5 November 2014 (2 pages)
16 December 2014	Appointment of Billy Suid as a director on 5 November 2014 (2 pages)
21 October 2014	Termination of appointment of Matthew Jon Dobson as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Matthew Jon Dobson as a director on 1 October 2014 (1 page)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (8 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (8 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 March 2013	Termination of appointment of Laoiseach O'loinsigh as a director (1 page)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (9 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (9 pages)
30 August 2011	Appointment of Laoiseach O'loinsigh as a director (2 pages)
30 August 2011	Termination of appointment of Christopher Keane as a director (1 page)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
28 October 2010	Appointment of Mr Matthew Jon Dobson as a director (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 April 2010	Appointment of Andrew Robert Gray as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 May 2009	Director appointed pauline audrey gale (2 pages)
29 April 2009	Director appointed christopher john keane (1 page)
5 March 2009	Director appointed roland mark deller (2 pages)
5 March 2009	Appointment terminated director geoffrey simms (1 page)
23 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Appointment terminated director nicholas lambert (1 page)
8 January 2009	Appointment terminated director ross aucutt (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 January 2007	Return made up to 12/01/07; full list of members (3 pages)
10 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 10 upper bank street london E14 5JJ (1 page)
8 May 2006	Memorandum and Articles of Association (7 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
28 April 2006	Company name changed ebonypark LIMITED\certificate issued on 28/04/06 (2 pages)
12 January 2006	Incorporation (25 pages)

Gracechurch Gmf Funding 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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