GYLE HOLDINGS (2) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2518 February 2025 | Termination of appointment of Antony Christie as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Removal of liquidator by court order |
| 31/12/2431 December 2024 | Removal of liquidator by court order |
| 31/12/2431 December 2024 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | Appointment of a voluntary liquidator |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Statement of affairs |
| 28/08/2428 August 2024 | Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 2024-08-28 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/05/2316 May 2023 | Director's details changed for Ms Sinéad Mary Gabrielle Kenny on 2023-04-05 |
| 09/05/239 May 2023 | Appointment of Mr Antony Christie as a director on 2023-05-02 |
| 09/05/239 May 2023 | Termination of appointment of William David Powell as a director on 2023-05-02 |
| 17/04/2317 April 2023 | Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Termination of appointment of John Slater as a director on 2023-04-06 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2020-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/09/2130 September 2021 | Director's details changed for Mr John Slater on 2021-06-15 |
| 30/09/2130 September 2021 | Change of details for Gyle Holding Ltd as a person with significant control on 2021-06-15 |
| 28/07/2128 July 2021 | Director's details changed for Mr William David Powell on 2021-07-28 |
| 15/06/2115 June 2021 | Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom to C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ on 2021-06-15 |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL RENE HOFLAND / 24/03/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 24/03/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS JOHANNES SCHIPPER / 24/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / PROMONTORIA GYLE HOLDING LTD / 24/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MS ANDREA AYODELE WILLIAMS |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS PEEK |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MARTINUS JOHANNES CORNELIS PEEK |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNICK BREDERO |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED ANNICK AGNES BREDERO |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MISS AMY NICOLE LEJUNE |
| 12/06/1712 June 2017 | CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105631270001 |
| 13/01/1713 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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