GL

GYLE 1 LTD

Dissolved

Company number 10563275

London · Incorporated 13 January 2017

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

PROMONTORIA GYLE 1 LTD · 13 January 2017 – 2 September 2020

Previous registered addresses

C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom · until 28 August 2024

3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom · until 15 June 2021

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 2 September 2020

35 Great St. Helen's London EC3A 6AP United Kingdom · until 24 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
12 January 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

KS
KENNY, Sinéad Mary Gabrielle
Director
5 April 2023
CA
CHRISTIE, Antony
Director · Resigned
2 May 2023
PW
POWELL, William David
Director · Resigned
28 August 2020
SJ
SLATER, John
Director · Resigned
28 August 2020
WA
WILLIAMS, Andrea Ayodele
Director · Resigned
31 January 2020
PM
PEEK, Martinus Johannes Cornelis
Director · Resigned
1 August 2019
OM
O'FLAHERTY, Michelle
Director · Resigned
13 December 2018
BA
BREDERO, Annick Agnes
Director · Resigned
4 April 2018
LA
LEJUNE, Amy Nicole
Director · Resigned
11 December 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
13 January 2017
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
13 January 2017
HR
HOFLAND, Raoul Rene
Director · Resigned
13 January 2017
KM
KALSBEEK, Maurice Alexander
Director · Resigned
13 January 2017
SG
SCHIPPER, Gerardus Johannes
Director · Resigned
13 January 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
13 January 2017

Persons with significant control

PS
Gyle Holdings (2) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
31 December 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
31 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
28 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
7 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
19 November 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
Confirmation Statement With No Updates
Confirmation Statement
16 January 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
Change Account Reference Date Company Current Extended
Accounts
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Incorporation Company
Incorporation
13 January 2017 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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