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Gyrus Group Limited

Gyrus Group Limited is a dissolved company incorporated on 6 August 1996 with the registered office located in London, Greater London. Gyrus Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 September 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03234242
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Japanese • Lives in Japan • Born in Jul 1971
Olympus Finance UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£40.18M
Increased by £29.17M (+265%)
Turnover
£19.65M
Decreased by £2.46M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£546.2M
Decreased by £52.69M (-9%)
Total Liabilities
-£2.91M
Decreased by £1.52M (-34%)
Net Assets
£543.29M
Decreased by £51.17M (-9%)
Debt Ratio (%)
1%
Decreased by 0.21% (-28%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Sep 2020
Yasushi Sakai Resigned
5 Years Ago on 1 Apr 2020
Inspection Address Changed
6 Years Ago on 31 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 25 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Oct 2019
Declaration of Solvency
6 Years Ago on 24 Oct 2019
Yasutoshi Fujiwara Details Changed
6 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 17 May 2019
Yasuo Takeuchi Resigned
6 Years Ago on 9 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2020
Termination of appointment of Yasushi Sakai as a director on 1 April 2020
Submitted on 22 May 2020
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 31 Oct 2019
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 31 Oct 2019
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 More London Place London SE1 2AF on 25 October 2019
Submitted on 25 Oct 2019
Declaration of solvency
Submitted on 24 Oct 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Director's details changed for Yasutoshi Fujiwara on 13 September 2019
Submitted on 20 Sep 2019
Repayment History
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