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Officers33

Events1

Documents101

Additional data

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 111 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1993 (31 years ago)

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Summary

NameGRACECHURCH UTG NO. 111 LIMITED
Historical names
  • MASTHEAD A LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02864618
Incorporation Date15 Oct 1993 (31 years ago) / 120 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holland, Andrew

Director


Appointed on28 Nov 2000

Resigned on31 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Sibthorpe, Michael Alan

Director


Appointed on20 May 2005

Resigned on22 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on12 Jan 2012

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on12 Jan 2012

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Events

Old value

02 Feb 2012

Name changeMASTHEAD A LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
23 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges96
  • Outstanding40
  • Satisfied56

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Frequently asked questions

Where is GRACECHURCH UTG NO. 111 LIMITED's headquarters?

GRACECHURCH UTG NO. 111 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 111 LIMITED's industry?

GRACECHURCH UTG NO. 111 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 111 LIMITED started?

GRACECHURCH UTG NO. 111 LIMITED was started in 1993

Sources: Companies House