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GYRATION INVESTMENTS LIMITED

GYRATION INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGYRATION INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08890517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GYRATION INVESTMENTS LIMITED?

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

    Where is GYRATION INVESTMENTS LIMITED located?

    Registered Office Address
    45 Pont Street
    SW1X 0BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYRATION INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for GYRATION INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 06, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Rajbinder Singh Sarai as a director on Mar 27, 2017

    		2 pagesAP01

    Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 45 Pont Street London SW1X 0BD on Mar 27, 2017

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director on Mar 27, 2017

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on Mar 01, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GYRATION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAI, Rajbinder Singh
    Pont Street
    Knightsbridge
    SW1X 0BD London
    45
    United Kingdom
    		Director
    Pont Street
    Knightsbridge
    SW1X 0BD London
    45
    United Kingdom
    		United KingdomBritishManaging Director98297840001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYRATION INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajbinder Singh Sarai
    SW1X 0BD London
    45 Pont Street
    United Kingdom
    		Mar 27, 2017
    SW1X 0BD London
    45 Pont Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0