| Company Name | Gracechurch Personal Finance (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706729 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Jumpgrove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 December 2007) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 December 2007) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 December 2007) |
| 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 | 13 February 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 | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Paul Gerard Turner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 1 Churchill Place London E14 5HP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2007 | Application for striking-off (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 19 April 2006 | New director appointed (3 pages) |
| 12 April 2006 | Memorandum and Articles of Association (7 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 10 April 2006 | New director appointed (9 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | New director appointed (8 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 13 February 2006 | Incorporation (25 pages) |