PROMONTORIA GYLE TOP HOLDING LTD
In Liquidation
General Information
NAME
PROMONTORIA GYLE TOP HOLDING LTD
COMPANY NUMBER
10621529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| PROMONTORIA HOLDING 83 BV | N/A | N/A |
| PROMONTORIA GYLE TOP HOLDING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMONTORIA GYLE TOP HOLDING LTD?
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 PROMONTORIA GYLE TOP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMONTORIA GYLE TOP HOLDING LTD?
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 |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 951 Past: 868 |
View Report |
|
15/02/2017 - Present (7 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
15/02/2017 - Present (7 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 7 Past: 41 |
View Report |
|
15/02/2017 - Present (7 years and 11 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
15/02/2017 - Present (7 years and 11 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA HOLDING 83 BV | N/A | N/A |
| PROMONTORIA EAGLE LIMITED | N/A | N/A |
| PROMONTORIA GYLE TOP HOLDING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Raoul Rene Hofland (927966654) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 23/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 23/10/2020 | Daniel Marc Richard Jaffe (927533577) has left the board |
| 15/10/2020 | New Board Member Daniel Marc Richard Jaffe (927533577) Appointed |
| 15/10/2020 | Gerardus Johannes Schipper (917279180) has left the board |
| 15/10/2020 | Amy Nicole Lejune (921623562) has left the board |
| 15/10/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 15/10/2020 | Michelle O'Flaherty (925041476) has left the board |
| 04/07/2020 | New Accounts filed |
| 26/03/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 13/02/2020 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 28/08/2019 | Martinus Johannes Cornelis Peek (926116954) has left the board |
| 07/08/2019 | New Board Member Martinus Johannes Cornelis Peek (926116954) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 08/01/2019 | Annick Agnes Bredero (924528519) has left the board |
| 24/11/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Annick Agnes Bredero (924528519) Appointed |
| 17/04/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 16/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 09/03/2017 | Gerardus Johannes Schipper (922476624) has left the board |
| 09/03/2017 | New Board Member Gerardus Johannes Schipper (917279180) Appointed |
| 03/03/2017 | INTERTRUST (UK) LIMITED (922476622) has left the board |
| 03/03/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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