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Gyratex Limited

Gyratex Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. Gyratex Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08891624
Private limited company
Age
11 years
Incorporated 12 February 2014
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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Universal Meats (UK) Limited
PSC
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Mutual Companies
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Curt Calaway is a mutual person.
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Tyson Foods Group Limited
Curt Calaway is a mutual person.
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Tyson Foods UK Ltd
Curt Calaway is a mutual person.
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Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
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Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
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Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
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Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£709.87K
Increased by £564.76K (+389%)
Employees
3
Increased by 3 (%)
Total Assets
£866.81K
Increased by £839.35K (+3057%)
Total Liabilities
-£866.37K
Increased by £839.45K (+3119%)
Net Assets
£437
Decreased by £104 (-19%)
Debt Ratio (%)
100%
Increased by 1.92% (+2%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Registered Address Changed
4 Years Ago on 28 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Declaration of Solvency
4 Years Ago on 27 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 23 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 20 Jan 2022
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2021
Submitted on 28 Apr 2021
Resolutions
Submitted on 27 Apr 2021
Declaration of solvency
Submitted on 27 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
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