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GRACECHURCH UTG NO. 385 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 02861134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- MR RICHARD DE WINTON WILKIN HARRIES
- MR JAMES ROBERT FRANCIS LEE
- MR BRENDAN RICHARD ANTHONY MERRIMAN
- TOTTMAN, Mark John
- NOMINA PLC
- Company secretaries
- MRS MARTHA BLANCHE WAYMARK BRUCE
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-11
- Age Of Company 1993-10-11 30 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nomina Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ATRIUM 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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GRACECHURCH UTG NO. 385 LIMITED Company Description
- GRACECHURCH UTG NO. 385 LIMITED is a ltd registered in United Kingdom with the Company reg no 02861134. Its current trading status is "live". It was registered 1993-10-11. It was previously called ATRIUM 3 LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 5Th Floor, 40 Gracechurch Street .
Get GRACECHURCH UTG NO. 385 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracechurch Utg No. 385 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1993-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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dissolution-application-strike-off-company (2024-03-19) - DS01
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gazette-notice-voluntary (2024-03-26) - GAZ1(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-corporate-director-company-with-name-date (2020-01-10) - AP02
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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resolution (2020-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-10) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-05) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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termination-director-company-with-name (2014-07-04) - TM01
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auditors-resignation-company (2014-07-11) - AUD
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termination-secretary-company-with-name (2014-04-07) - TM02
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change-person-director-company-with-change-date (2014-07-16) - CH01
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auditors-resignation-company (2014-07-14) - AUD
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move-registers-to-registered-office-company-with-new-address (2014-07-17) - AD04
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-03-28) - MG02
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accounts-with-accounts-type-dormant (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-27) - MG02
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accounts-with-accounts-type-full (2012-05-25) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-08-28) - MG02
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legacy (2012-10-29) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-04-07) - 395
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accounts-with-made-up-date (2009-06-16) - AA
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legacy (2009-08-04) - 363a
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move-registers-to-sail-company (2009-10-19) - AD03
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-sail-address-company (2009-10-19) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-08-05) - 363a
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-10-02) - 288b
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legacy (2007-10-09) - 353
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legacy (2007-11-23) - 288c
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-12-05) - 403a
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memorandum-articles (2007-12-06) - MEM/ARTS
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legacy (2007-12-14) - 395
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legacy (2007-01-23) - 395
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-09-14) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-08) - AA
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-10-18) - 363a
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legacy (2004-06-04) - 353a
keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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legacy (2003-07-24) - 288c
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legacy (2003-10-13) - 363s
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legacy (2003-08-07) - 288a
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legacy (2003-08-07) - 288b
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-10-26) - 363a
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legacy (2002-12-23) - 395
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-04-12) - 288c
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legacy (2001-04-19) - 395
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legacy (2001-06-13) - 395
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legacy (2001-11-15) - 288c
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legacy (2001-11-19) - 288a
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legacy (2001-11-28) - 363a
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accounts-with-accounts-type-full (2001-07-23) - AA
keyboard_arrow_right 2000
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legacy (2000-06-22) - 395
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legacy (2000-05-04) - 395
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legacy (2000-08-08) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-11-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-01-13) - 287
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-04-12) - 395
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legacy (1999-03-22) - 395
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legacy (1999-02-22) - 395
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legacy (1999-02-03) - 395
keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-11-13) - 363a
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legacy (1998-01-21) - 395
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legacy (1998-11-26) - 225
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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certificate-change-of-name-company (1998-12-10) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-01-08) - 395
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-11-03) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-16) - 395
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legacy (1996-09-24) - 395
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-10-22) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-12-18) - 363(353)
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legacy (1995-12-18) - 288
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legacy (1995-12-18) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-12) - 395
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legacy (1994-01-06) - 288
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legacy (1994-01-21) - 395
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legacy (1994-06-08) - 288
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legacy (1994-11-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-27) - 288
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legacy (1993-10-27) - 287
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legacy (1993-10-27) - 224
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memorandum-articles (1993-10-27) - MEM/ARTS
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-12-01) - 288
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certificate-change-of-name-company (1993-12-09) - CERTNM
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legacy (1993-12-10) - 288
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resolution (1993-12-15) - RESOLUTIONS
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memorandum-articles (1993-12-15) - MEM/ARTS
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legacy (1993-12-29) - 395
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incorporation-company (1993-10-11) - NEWINC