GYLE 2 LTD
In Liquidation
General Information
NAME
GYLE 2 LTD
COMPANY NUMBER
10563327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2017
02/09/2020
PROMONTORIA GYLE 2 LTD
LONDON
EC4A 3AG
C/O Apam Ltd
4th Floor
84 Grosvenor Street
London
W1K 3JZ
c/o Quantuma Advisory Limited
7th Floor, 20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYLE 2 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 11/05/2023 | William David Powell (914163615) has left the board |
Credit Risk Overview
Want to learn more about GYLE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYLE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYLE 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2023 - Present (1 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 995 Past: 824 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYLE 2 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 11/05/2023 | William David Powell (914163615) has left the board |
| 11/05/2023 | New Board Member Antony Christie (920848137) Appointed |
| 17/04/2023 | John Slater (926300693) has left the board |
| 17/04/2023 | New Board Member Sinead Mary Gabrielle Kenny (925611006) Appointed |
| 26/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 08/09/2020 | Amy Nicole Lejune (921623562) has left the board |
| 08/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | Raoul Rene Hofland (920393482) has left the board |
| 07/09/2020 | Gerardus Johannes Schipper (917279180) has left the board |
| 07/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member William David Powell (914163615) Appointed |
| 04/09/2020 | New Board Member John Slater (926300693) Appointed |
| 04/09/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 13/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 13/02/2020 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 28/08/2019 | Martinus Johannes Cornelis Peek (926116954) has left the board |
| 07/08/2019 | New Board Member Martinus Johannes Cornelis Peek (926116954) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Annick Agnes Bredero (924492900) has left the board |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 23/11/2018 | New Accounts filed |
| 17/04/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 17/04/2018 | New Board Member Annick Agnes Bredero (924492900) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 16/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 02/02/2017 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 02/02/2017 | Gerardus Johannes Schipper (922239713) has left the board |
| 31/01/2017 | INTERTRUST (UK) LIMITED (922241703) has left the board |
| 31/01/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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