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Home > England & Wales Companies > GS MORTGAGE FUNDING NO. 1 LIMITED
Company Information for

GS MORTGAGE FUNDING NO. 1 LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
05014786
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Gs Mortgage Funding No. 1 Ltd
GS MORTGAGE FUNDING NO. 1 LIMITED was founded on 2004-01-14 and had its registered office in Canary Wharf. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
GS MORTGAGE FUNDING NO. 1 LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
HAMPERVALE LIMITED12/05/2004
Filing Information
Company Number 05014786
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 00:21:14
Primary Source:Companies House
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Company Officers of GS MORTGAGE FUNDING NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2004-04-21
ROY NEIL ARTHUR
 Director 2015-07-13
RINALDO MARCOZ
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY SCALLY
 Director 2009-10-09 2015-07-13
RAMON CAMINIA-MENDIZABAL
 Director 2010-03-02 2014-12-31
NEVILLE DUNCAN SCOTT
 Director 2012-03-28 2014-09-10
VINCENT MICHAEL RAPLEY
 Director 2004-12-13 2012-01-31
CHRISTOPHER HILLARD
 Director 2005-02-03 2009-11-06
OLIVER FRANK JOHN PRITCHARD
 Director 2004-12-13 2009-10-09
JOHN SHIPLEY BARAKAT
 Director 2004-11-30 2005-02-03
JONATHAN DAVID RIGBY
 Director 2004-04-21 2004-12-13
ROBERT WILLIAM SHORT
 Director 2004-04-21 2004-12-13
MARK JOEL KOGAN
 Director 2004-04-21 2004-12-10
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2004-01-14 2004-04-21
MATTHEW ROBERT LAYTON
 Nominated Director 2004-01-14 2004-04-21
DAVID JOHN PUDGE
 Director 2004-01-14 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-C CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RB SFOS 1 (UK) ORIGINATION LIMITED Company Secretary 2013-12-17 CURRENT 2013-07-16 Dissolved 2016-11-02
STATE STREET SECRETARIES (UK) LIMITED DEANSGATE CRONUS OPERATIONS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Liquidation
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED FALCON MANAGERS LIMITED Company Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED CAPITAL VENTURES NOMINEES LIMITED Company Secretary 2001-08-06 CURRENT 1995-12-22 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED STANHOPE GATE TRUSTEES LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active - Proposal to Strike off
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09
ROY NEIL ARTHUR ABRAHAMS CONSOLIDATED LIMITED Director 2014-05-01 CURRENT 1931-09-07 Active
ROY NEIL ARTHUR E & Y TRUSTEES LIMITED Director 2014-04-01 CURRENT 1965-10-07 Active
ROY NEIL ARTHUR INDEPENDENCE AVIATION UK LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
ROY NEIL ARTHUR ERG WIND FINANCE LIMITED Director 2013-02-14 CURRENT 2008-02-07 Converted / Closed
ROY NEIL ARTHUR XYZ1 UK LIMITED Director 2012-09-04 CURRENT 2011-12-23 Dissolved 2013-09-03
ROY NEIL ARTHUR ORTAKOY CPF UK1 LTD Director 2012-01-03 CURRENT 2011-07-01 Dissolved 2016-07-12
ROY NEIL ARTHUR ORTAKOY CPF UK2 LTD Director 2012-01-03 CURRENT 2011-07-01 Dissolved 2016-07-12
ROY NEIL ARTHUR OUTSOURCE & CONSULTING LIMITED Director 2011-06-09 CURRENT 1999-06-24 Dissolved 2016-06-21
ROY NEIL ARTHUR UKRAINE MORTGAGE LOAN OPTIONS LIMITED Director 2011-05-06 CURRENT 2004-06-23 Dissolved 2016-11-22
ROY NEIL ARTHUR UKRAINE AUTO LOAN OPTIONS LIMITED Director 2011-04-04 CURRENT 2008-02-08 Dissolved 2013-08-22
ROY NEIL ARTHUR UKRAINE AUTO LOAN FINANCE NO. 1 PLC Director 2011-04-04 CURRENT 2008-02-13 Dissolved 2013-08-22
ROY NEIL ARTHUR KION HOLDINGS NO. 2 LIMITED Director 2011-04-04 CURRENT 2008-02-04 Dissolved 2016-03-02
ROY NEIL ARTHUR KION MORTGAGE FINANCE NO.2 PLC Director 2011-04-04 CURRENT 2007-10-23 Dissolved 2016-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-20DS01APPLICATION FOR STRIKING-OFF
2015-08-28AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0113/01/15 FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RAMON CAMINIA-MENDIZABAL
2014-09-19AP01DIRECTOR APPOINTED RINALDO MARCOZ
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT
2014-09-16AA30/11/13 TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0113/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/01/2014
2013-09-30AA30/11/12 TOTAL EXEMPTION FULL
2013-02-05AR0113/01/13 FULL LIST
2013-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM
2012-10-03AA30/11/11 TOTAL EXEMPTION FULL
2012-03-29AP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2012-02-09AR0113/01/12 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2011-01-19AR0113/01/11 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION FULL
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-03-11AP01DIRECTOR APPOINTED RAMON CAMINIA-MENDIZABAL
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLARD
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-11-14AP01DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
2009-06-15AA30/11/08 TOTAL EXEMPTION FULL
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2009-01-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-24ELRESS252 DISP LAYING ACC 17/01/07
2007-01-24ELRESS366A DISP HOLDING AGM 17/01/07
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ
2006-02-28363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW SECRETARY APPOINTED
2004-05-27288bSECRETARY RESIGNED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-12CERTNMCOMPANY NAME CHANGED HAMPERVALE LIMITED CERTIFICATE ISSUED ON 12/05/04
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2004-05-04225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GS MORTGAGE FUNDING NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GS MORTGAGE FUNDING NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2005-03-09 Outstanding GOLDMAN SACHS CREDIT PARTNERS LP (FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE SECURED CREDITORS)
Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GS MORTGAGE FUNDING NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of GS MORTGAGE FUNDING NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GS MORTGAGE FUNDING NO. 1 LIMITED
Trademarks
We have not found any records of GS MORTGAGE FUNDING NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GS MORTGAGE FUNDING NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GS MORTGAGE FUNDING NO. 1 LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GS MORTGAGE FUNDING NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GS MORTGAGE FUNDING NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GS MORTGAGE FUNDING NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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