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GYLE JVCO LIMITED

GYLE JVCO LIMITED

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

    • Overview

    Company NameGYLE JVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14011327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GYLE JVCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GYLE JVCO LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYLE JVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GYLE JVCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for GYLE JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		32 pagesLIQ10

    Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on Nov 06, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2022

    Statement of capital on Mar 30, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GYLE JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    United Kingdom
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05534412
    		113583560003
    CONWAY, David Michael
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		IrelandIrish294170250001
    INNIG, Marcus
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		AustriaAustrian294170260001
    KETT, Robert Hugh Gordon
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		EnglandBritish286817300001
    VEGA, Carol Sze Wing
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		Director
    7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited
    		EnglandBritish286816680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GYLE JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bawag Group Ag
    11
    1100 Vienna
    Wiedner Gürtel
    Austria
    		Mar 30, 2022
    11
    1100 Vienna
    Wiedner Gürtel
    Austria
    		No
    Legal FormPublic Limited Company
    Country RegisteredAustria
    Legal AuthorityAustrian Company Act
    Place RegisteredEuropean Business Registry Association
    Registration NumberFn 269842 B
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morgan Stanley
    Broadway
    NY10 036 New York
    1585
    United States
    		Mar 30, 2022
    Broadway
    NY10 036 New York
    1585
    United States
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited States
    Legal AuthorityUnited States Corporate Law
    Place RegisteredNew York Secretary Of State
    Registration Number0000895421
    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 GYLE JVCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2024Commencement of winding up
    Aug 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    Dina Devalia
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    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.
    • license: CC0