GYRR NOMINEE LIMITED
Company is dissolved
General Information
NAME
GYRR NOMINEE LIMITED
COMPANY NUMBER
08846936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7TH
First Floor 11 Argyll Street
London
W1F 7TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Company is dissolved | View Report |
| GYRR NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 19/02/2024 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 19/02/2024 | New Board Member Benjamin David Hobbs (912988225) Appointed |
Credit Risk Overview
Want to learn more about GYRR NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYRR NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYRR NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1970 (age: 54) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
Born in Feb 1972 (age: 52) |
Active | Director |
Current: 74 Past: 12 |
View Report |
|
Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Company is dissolved | View Report |
| GYRR NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 19/02/2024 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 19/02/2024 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 12/10/2023 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 18/04/2023 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 18/04/2023 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 14/02/2023 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 13/01/2023 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 13/01/2023 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 29/12/2022 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 19/12/2022 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 19/12/2022 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 19/12/2022 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 11/11/2022 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 11/11/2022 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 14/07/2022 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 06/05/2022 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 28/04/2022 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 28/04/2022 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 06/11/2021 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 06/11/2021 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 06/11/2021 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 06/11/2021 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 21/10/2021 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 21/10/2021 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 21/10/2021 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 02/05/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 06/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Board Member Benjamin David Hobbs (912988225) Appointed |
| 05/10/2016 | New Board Member Hugh Richard Saunders (917152243) Appointed |
| 05/10/2016 | New Board Member Jonathan Edward Grier Davies (917167460) Appointed |
| 05/10/2016 | Kathleen Moir McLeay (914617366) has left the board |
| 05/10/2016 | Douglas James Graham (917013941) has left the board |
| 20/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 19/06/2015 | Graeme Peter Dornan (916493975) has left the board |
| 19/06/2015 | Michael John Cleary (904068883) has left the board |
| 19/06/2015 | New Board Member Douglas James Graham (917013941) Appointed |
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