PROMONTORIA GYLE TOP HOLDING LTD
Overview
| Company Name | PROMONTORIA GYLE TOP HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10621529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMONTORIA GYLE TOP HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROMONTORIA GYLE TOP HOLDING LTD located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMONTORIA GYLE TOP HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PROMONTORIA GYLE TOP HOLDING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2023 |
What are the latest filings for PROMONTORIA GYLE TOP HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2024 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2023 | 16 pages | LIQ03 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106215290001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 106215290001 | 1 pages | MR05 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raoul Rene Hofland on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrea Ayodele Williams as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerardus Johannes Schipper as a director on Oct 13, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PROMONTORIA GYLE TOP HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| HOFLAND, Raoul Rene | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | 279666540001 | |||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| BREDERO, Annick Agnes | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 245285190001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 248923570001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | American | 216235620001 | |||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 250414760001 | |||||||||
| PEEK, Martinus Johannes Cornelis | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Netherlands | Dutch | 261169540001 | |||||||||
| SCHIPPER, Gerardus Johannes | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Netherlands | Dutch | 172791800001 | |||||||||
| VIJSELAAR, Daniel Christopher | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 195333960001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 138429090001 |
What are the latest statements on persons with significant control for PROMONTORIA GYLE TOP HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PROMONTORIA GYLE TOP HOLDING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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