GYLE HOLDINGS (2) LTD

Key Data

Status

Dissolved

Company No.

10563127

Incorporation date

13/01/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2023)

25/09/2025

Final Gazette dissolved following liquidation

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25/06/2025

Return of final meeting in a creditors' voluntary winding up

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18/02/2025

Termination of appointment of Antony Christie as a director on 2025-01-31

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31/12/2024

Appointment of a voluntary liquidator

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31/12/2024

Removal of liquidator by court order

View PDF (32 pages)

31/12/2024

Removal of liquidator by court order

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28/08/2024

Resolutions

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28/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/08/2024

Statement of affairs

View PDF (11 pages)

28/08/2024

Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 2024-08-28

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/05/2023

Director's details changed for Ms Sinéad Mary Gabrielle Kenny on 2023-04-05

View PDF (2 pages)

09/05/2023

Termination of appointment of William David Powell as a director on 2023-05-02

View PDF (1 pages)

09/05/2023

Appointment of Mr Antony Christie as a director on 2023-05-02

View PDF (2 pages)

17/04/2023

Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2023-04-05

View PDF (2 pages)

13/04/2023

Termination of appointment of John Slater as a director on 2023-04-06

View PDF (1 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/01/2017 - 28/08/2020	1977
Schipper, Gerardus Johannes	Director	13/01/2017 - 28/08/2020	106
Hofland, Raoul Rene	Director	13/01/2017 - 28/08/2020	90
Williams, Andrea Ayodele	Director	31/01/2020 - 31/07/2020	60
Powell, William David	Director	28/08/2020 - 02/05/2023	36

Persons with Significant Control

No PSC data available.

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Description

About GYLE HOLDINGS (2) LTD

GYLE HOLDINGS (2) LTD is an(a) Dissolved company incorporated on 13/01/2017 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GYLE HOLDINGS (2) LTD?

GYLE HOLDINGS (2) LTD is currently Dissolved. It was registered on 13/01/2017 and dissolved on 25/09/2025.

Where is GYLE HOLDINGS (2) LTD located?

GYLE HOLDINGS (2) LTD is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG.

What does GYLE HOLDINGS (2) LTD do?

GYLE HOLDINGS (2) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GYLE HOLDINGS (2) LTD?

The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.