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Officers33

Events1

Documents101

Additional data

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Last updated: May 01, 2024

GRACECHURCH UTG NO. 114 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. 114 LIMITED
Historical names
  • MASTHEAD D LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02864622
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

Heathcoat Amory, Michael Fitzgerald

Director


Appointed on15 Oct 1993

Resigned on02 Feb 1999

Country of residenceUk

individual

IndividualUnited Kingdom

Fergusson, Ewen Alastair John, Sir

Director


Appointed on02 Nov 1993

Resigned on02 Feb 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hyland, Francis Bernard

Secretary


Appointed on15 Oct 1993

Resigned on27 Apr 1994

individual

IndividualUnited Kingdom

Investec Guinness Flight Investment Management Limited

Corporate Secretary


Appointed on12 Nov 1997

Resigned on04 Aug 1999

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Events

Old value

02 Feb 2012

Name changeMASTHEAD D 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 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges97
  • Outstanding38
  • Satisfied59

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Frequently asked questions

Where is GRACECHURCH UTG NO. 114 LIMITED's headquarters?

GRACECHURCH UTG NO. 114 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO. 114 LIMITED's industry?

GRACECHURCH UTG NO. 114 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO. 114 LIMITED started?

GRACECHURCH UTG NO. 114 LIMITED was started in 1993

Sources: Companies House