GRACECHURCH UTG NO. 362 LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GRACECHURCH UTG NO. 362 LIMITED

Other business support service activities n.e.c.

Founded 4 Oct 1994 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CATLIN (TWO) LIMITED 4 Jun 2007 — 26 Feb 2018
WELLINGTON (TWO) LIMITED 4 Oct 1994 — 4 Jun 2007
Accounts Submitted 25 Sept 2023
Confirmation Submitted 18 Dec 2023 Next due 29 Dec 2024 18 months overdue
Net assets £3M £0 2022 year on year
Total assets £3M £1M 2022 year on year
Total Liabilities £0 £1M 2022 year on year
Charges 25
23 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for GRACECHURCH UTG NO. 362 LIMITED (02973426), a dissolved company based in London, England. Incorporated 4 Oct 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.20M

Total Liabilities

N/A

Decreased by £1.04M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark John TottmanDirectorBritishUnited Kingdom6231 Jul 2023Active

Shareholders

Shareholders (2)

Nomina Services Limited
100.0%
3,200,000
Catlin (north American) Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA PLC united kingdom
GRACECHURCH UTG NO. 362 LIMITED Current Company

Charges

Charges

23 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
19 Mar 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023Confirmation StatementConfirmation statement made on 15 Dec 2023 with no updates
25 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

19 Mar 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Confirmation Statement

Confirmation statement made on 15 Dec 2023 with no updates

25 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 19 Mar 2024

Confirmation statement made on 15 Dec 2023 with no updates

2 years ago on 18 Dec 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 25 Sept 2023