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Gyg Exchange Limited

Gyg Exchange Limited is a dissolved company incorporated on 4 April 2001 with the registered office located in Birmingham, West Midlands. Gyg Exchange Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04194152
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Temple Point
1 Temple Row
Birmingham
B2 5LG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Welsh • Lives in Wales • Born in Feb 1972 • Financial Director
Director • British • Lives in UK • Born in Jul 1950
Director • Civil Engineer • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rowland John Roberts is a mutual person.
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Macob Westgate Limited
Rowland John Roberts is a mutual person.
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Stepaside Holidays Limited
Wayne Rees is a mutual person.
Active
Avantis Education Limited
David Michael Walters is a mutual person.
Active
Valeleigh Limited
Rowland John Roberts is a mutual person.
Active
Learnpad Limited
David Michael Walters is a mutual person.
Active
Avantis Americas Limited
David Michael Walters is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£7.23K
Decreased by £73.38K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £1.43M (-58%)
Total Liabilities
-£2.42M
Decreased by £1.02M (-30%)
Net Assets
-£1.39M
Decreased by £405.94K (+41%)
Debt Ratio (%)
237%
Increased by 96.22% (+69%)
Latest Activity
Registered Address Changed
11 Years Ago on 11 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Full Accounts Submitted
13 Years Ago on 3 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Apr 2012
David Michael Walters Details Changed
15 Years Ago on 15 Mar 2010
David Michael Walters Details Changed
15 Years Ago on 15 Mar 2010
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Documents
Submitted on 14 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2016
Liquidators' statement of receipts and payments to 1 September 2015
Submitted on 29 Oct 2015
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 September 2014
Submitted on 11 Sep 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Sep 2014
Statement of affairs with form 4.19
Submitted on 10 Sep 2014
Appointment of a voluntary liquidator
Submitted on 10 Sep 2014
Resolutions
Submitted on 10 Sep 2014
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Accounts for a small company made up to 30 June 2013
Submitted on 2 Apr 2014
Repayment History
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