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GYLE 1 LTD - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 10563275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited
- 7th Floor, 20 St. Andrew Street
- London
- EC4A 3AG C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- KENNY, Sinéad Mary Gabrielle
- CHRISTIE, Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-13
- Age Of Company 2017-01-13 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gyle Holdings (2) Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PROMONTORIA GYLE 1 LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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GYLE 1 LTD Company Description
- GYLE 1 LTD is a ltd registered in United Kingdom with the Company reg no 10563275. Its current trading status is "live". It was registered 2017-01-13. It was previously called PROMONTORIA GYLE 1 LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at C/o Quantuma Advisory Limited .
Get GYLE 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gyle 1 Ltd - C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 2017-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-08-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-08-28) - 600
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liquidation-voluntary-statement-of-affairs (2024-08-28) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-28) - AD01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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accounts-with-accounts-type-small (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-03-22) - AA
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-to-a-person-with-significant-control (2021-07-28) - PSC05
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change-person-director-company-with-change-date (2021-07-28) - CH01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-09-03) - PSC05
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resolution (2020-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-06-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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incorporation-company (2017-01-13) - NEWINC