GM

GRACECHURCH MORTGAGE FINANCING LIMITED

Dissolved

Company number 05673206

London · Incorporated 12 January 2006

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PILLBAY PLC · 12 January 2006 – 28 April 2006

GRACECHURCH MORTGAGE FINANCING PLC · 28 April 2006 – 10 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gracechurch Gmf Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 March 2020 View
Change Sail Address Company With New Address
Address
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2019 View
Resolution
Resolution
15 July 2019 View
Resolution
Resolution
22 May 2019 View
Legacy
Insolvency
22 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2019 View
Legacy
Capital
22 May 2019 View
Reregistration Public To Private Company
Change Of Name
10 May 2019 View
Resolution
Resolution
10 May 2019 View
Re Registration Memorandum Articles
Incorporation
10 May 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Change Corporate Director Company With Change Date
Officers
23 December 2016 View
Change Corporate Director Company With Change Date
Officers
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
10 September 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Legacy
Mortgage
18 June 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Application To Commence Business
Incorporation
14 August 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 August 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Capital
8 May 2006 View
Memorandum Articles
Incorporation
8 May 2006 View
Certificate Change Of Name Company
Change Of Name
28 April 2006 View
Incorporation Company
Incorporation
12 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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