GYG EXCHANGE LIMITED
Company is dissolved
General Information
NAME
GYG EXCHANGE LIMITED
COMPANY NUMBER
04194152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/04/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
11/05/2001
04/07/2013
MACOB EXCHANGE LIMITED
View all previous names
BIRMINGHAM
B2 5LG
3RD Temple Point
1 Temple Row
Birmingham
West Midlands
B2 5LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Rowland John Roberts (900489402) Appointed |
| 30/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 17/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
Credit Risk Overview
Want to learn more about GYG EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYG EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYG EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2001 - 04/05/2001 (1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 16 Past: 46 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Rowland John Roberts (900489402) Appointed |
| 30/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 17/01/2024 | New Board Member Wayne Rees (908662775) Appointed |
| 28/12/2023 | New Company Secretary David Michael Walters (913927564) Appointed |
| 28/12/2023 | New Board Member Wayne Rees (908662775) Appointed |
| 28/12/2023 | New Board Member Rowland John Roberts (900489402) Appointed |
| 09/09/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 08/06/2023 | New Board Member Rowland John Roberts (900489402) Appointed |
| 08/06/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 08/06/2023 | New Company Secretary David Michael Walters (913927564) Appointed |
| 05/04/2023 | New Board Member David Michael Walters (914220515) Appointed |
| 15/09/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
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