• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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