GYR CONSULTING LIMITED

Overview

Company Name	GYR CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08847711
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2014
Date of Cessation	Aug 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GYR CONSULTING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is GYR CONSULTING LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of GYR CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
GYR FINANCIAL CONSULTING LIMITED	Jan 16, 2014	Jan 16, 2014

What are the latest accounts for GYR CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for GYR CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2021

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Sep 14, 2020

Liquidators' statement of receipts and payments to Jul 07, 2020

19 pages

LIQ03

Aug 07, 2020

Appointment of a voluntary liquidator

3 pages

600

Aug 07, 2020

Removal of liquidator by court order

10 pages

LIQ10

Jul 30, 2019

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 30, 2019

2 pages

AD01

Jul 29, 2019

Declaration of solvency

5 pages

LIQ01

Jul 29, 2019

Appointment of a voluntary liquidator

4 pages

600

Jul 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2019	LRESSP

Jan 21, 2019

Confirmation statement made on Jan 16, 2019 with updates

4 pages

CS01

Nov 20, 2018

Statement of capital on Nov 20, 2018

Capital: GBP 100

5 pages

SH19

Oct 30, 2018

legacy

1 pages

SH20

Oct 30, 2018

legacy

1 pages

CAP-SS

Oct 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2018

Total exemption full accounts made up to Apr 30, 2018

10 pages

Jun 28, 2018

Statement of capital on Jun 28, 2018

Capital: GBP 66,342

5 pages

SH19

Jun 28, 2018

legacy

1 pages

SH20

Jun 28, 2018

legacy

1 pages

CAP-SS

Jun 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2018

Statement of capital on Apr 04, 2018

Capital: GBP 183,050

4 pages

SH19

Mar 20, 2018

legacy

1 pages

CAP-SS

Mar 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2018

legacy

1 pages

SH20

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with updates

6 pages

CS01

Jan 10, 2018

legacy

1 pages

SH20

View All Filings

Who are the officers of GYR CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURDIE, Andrea White Oak Square London Road BR8 7AG Swanley 5 Kent England	Jan 16, 2014		Director	White Oak Square London Road BR8 7AG Swanley 5 Kent England		England	British	1968-6	Independent Financial Planner	142512870001
RACKLIFFE, Robert White Oak Square London Road BR8 7AG Swanley 5 Kent England	Jan 16, 2014		Director	White Oak Square London Road BR8 7AG Swanley 5 Kent England		England	British	1962-5	Independent Financial Planner	43769910008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GYR CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Rackliffe White Oak Square London Road BR8 7AG Swanley 5 Kent United Kingdom	Apr 06, 2016	White Oak Square London Road BR8 7AG Swanley 5 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Andrea Purdie White Oak Square London Road BR8 7AG Swanley 5 Kent United Kingdom	Apr 06, 2016	White Oak Square London Road BR8 7AG Swanley 5 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GYR CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2019	Commencement of winding up
Aug 01, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jul 08, 2019
Anthony Malcolm Cork 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jul 08, 2019	Jun 05, 2020
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 05, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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