Gyle 1 Ltd
Company Profile
dissolved
Gyle 1 Ltd
10563275•Private Limited With Share Capital
C/O Quantuma Advisory Limited, 7Th Floor, 20 St. Andrew Street, London, EC4A3AG
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Incorporated
13/01/2017
Company Age
9 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Gyle 1 Ltd (10563275) is a private limited with share capital incorporated on 13/01/2017 (9 years old) and registered in london, EC4A3AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 13/01/2017
EC4A3AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:13-01-2017
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Apam Ltd, 4Th Floor, 84 Grosvenor Street, London, W1K3JZ
C/O Quantuma Advisory Limited, 7Th Floor, 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
Related Companies
5
Contact
C/O Quantuma Advisory Limited, 7Th Floor, 20 St. Andrew Street, London, EC4A3AG