GR

GYM RENEWABLES LIMITED

Dissolved

Company number 07287451

Camberley · Incorporated 17 June 2010

Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 July 2014

Company history

Previous company names

GYM RENEWABLES HOLDINGS LIMITED · 17 June 2010 – 5 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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

Officers

No officers on record.

Persons with significant control

PS
Siemens Aktiengesellschaft
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
14 July 2014
Shares allotted · 0 shares allotted
—
30 January 2014
Shares allotted · 0 shares allotted
—
30 May 2013
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
25 August 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Legacy
Capital
21 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2021 View
Legacy
Insolvency
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Legacy
Capital
19 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Legacy
Insolvency
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Legacy
Capital
24 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2019 View
Legacy
Insolvency
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2017 View
Legacy
Capital
29 September 2017 View
Legacy
Insolvency
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Resolution
Resolution
23 April 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Resolution
Resolution
19 December 2013 View
Capital Allotment Shares
Capital
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Full
Accounts
29 January 2013 View
Capital Allotment Shares
Capital
15 November 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Capital Allotment Shares
Capital
29 September 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Memorandum Articles
Incorporation
13 October 2010 View
Resolution
Resolution
13 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Certificate Change Of Name Company
Change Of Name
5 July 2010 View
Incorporation Company
Incorporation
17 June 2010 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

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  • Recommended credit limit

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