GYLE HOLDINGS (2) LTD
In Liquidation
General Information
NAME
GYLE HOLDINGS (2) LTD
COMPANY NUMBER
10563127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2017
02/09/2020
PROMONTORIA GYLE HOLDINGS (2) LTD
LONDON
EC4A 3AG
C/O Apam Ltd
4th Floor
84 Grosvenor Street
London
W1K 3JZ
c/o Quantuma Advisory Limited
7th Floor, 20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| GYLE HOLDING LTD | In Liquidation | View Report |
| GYLE HOLDINGS (2) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 11/05/2023 | William David Powell (914163615) has left the board |
Credit Risk Overview
Want to learn more about GYLE HOLDINGS (2) LTD?
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 GYLE HOLDINGS (2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYLE HOLDINGS (2) LTD?
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 |
|---|---|---|---|---|
|
05/04/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) 13/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 794 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN REAL ESTATE DEBT II NO.3 SARL | N/A | N/A |
| GYLE HOLDING LTD | In Liquidation | View Report |
| GYLE HOLDINGS (2) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 11/05/2023 | William David Powell (914163615) has left the board |
| 11/05/2023 | New Board Member Antony Christie (920848137) Appointed |
| 20/04/2023 | New Board Member Sinead Mary Gabrielle Kenny (925611006) Appointed |
| 17/04/2023 | John Slater (926300693) has left the board |
| 26/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 08/09/2020 | Amy Nicole Lejune (921623562) has left the board |
| 08/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | Raoul Rene Hofland (920393482) has left the board |
| 07/09/2020 | Gerardus Johannes Schipper (917279180) has left the board |
| 07/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 04/09/2020 | New Board Member John Slater (926300693) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member William David Powell (914163615) Appointed |
| 04/09/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 13/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 13/02/2020 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | Martinus Johannes Cornelis Peek (926116954) has left the board |
| 07/08/2019 | New Board Member Martinus Johannes Cornelis Peek (926116954) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 08/01/2019 | Annick Agnes Bredero (924492900) has left the board |
| 22/11/2018 | New Accounts filed |
| 17/04/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 17/04/2018 | New Board Member Annick Agnes Bredero (924492900) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 16/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 02/02/2017 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 02/02/2017 | Gerardus Johannes Schipper (922239713) has left the board |
| 31/01/2017 | INTERTRUST (UK) LIMITED (922240797) has left the board |
| 31/01/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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