GS

GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

Dissolved

Company number 05716360

London, England · Incorporated 21 February 2006

35 Great St Helen's, London, EC3A 6AP, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO. 1225) LIMITED · 21 February 2006 – 17 March 2006

Previous registered addresses

C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH · until 28 February 2017

C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ · until 17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BREDERO, Annick Agnes
Director
4 April 2018
LA
LEJUNE, Amy Nicole
Director
11 December 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
23 February 2017
BM
BOURGEOIS, Melissa Gabrielle
Director
23 February 2017
HR
HOFLAND, Raoul Rene
Director
23 February 2017
SG
SCHIPPER, Gerardus Johannes
Director
23 February 2017
KM
KALSBEEK, Maurice Alexander
Director · Resigned
23 February 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
23 February 2017
RN
REID, Nicholas Emlyn Peter
Director · Resigned
1 January 2009
CD
CREIGHTON, David Andrew
Secretary · Resigned
4 October 2006
BF
BOYD, Francis Edward
Director · Resigned
4 October 2006
CD
CREIGHTON, David Andrew
Director · Resigned
4 October 2006
WG
WILLIAMS, Guy Rodney
Director · Resigned
24 April 2006
SI
SHERLOCK, Ian Montague
Secretary · Resigned
20 March 2006
BG
BURNETT, Graham Alan
Director · Resigned
20 March 2006
HC
HUNTER, Colin Stewart
Director · Resigned
20 March 2006
SI
SHERLOCK, Ian Montague
Director · Resigned
20 March 2006
WR
WALDEN, Robert Graham
Director · Resigned
20 March 2006
LS
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2006
WR
WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 February 2006

Persons with significant control

PS
Promontoria Gyle Holdings (2) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
9 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Accounts
14 November 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Mortgage
24 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
17 March 2006 View
Incorporation Company
Incorporation
21 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3A 6AP

THE BANKERS BENEVOLENT FUND
#00019366
active
GULARGAMBONE LIMITED
#02269948
dissolved
BAMBURGH OPTIONS LIMITED
#04379832
dissolved
METRIX FUNDING HOLDINGS LIMITED
#05490398
dissolved
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
#05676802
dissolved
See all companies at EC3A 6AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.