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Gyle 1 Ltd

Gyle 1 Ltd is a dissolved company incorporated on 13 January 2017 with the registered office located in London, City of London. Gyle 1 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 25 September 2025 (1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10563275
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Quantuma Advisory Limited
7th Floor, 20 St. Andrew Street
London
EC4A 3AG
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1981
Director • Lives in UK • Born in Jul 1964
Gyle Holdings (2) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apam Ltd
Sinéad Mary Gabrielle Kenny and Antony Christie are mutual people.
Active
Active
Greensleeves Homes Trust
Antony Christie is a mutual person.
Active
Soapworks (Estate Management) Limited
Antony Christie is a mutual person.
Active
Cer Iii UK Residential 01 Holdco Limited
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
Cer Iii UK 01 Propco Limited
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
Apam UK Property Services Ltd
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
Cer Iii UK 02 Propco Limited
Sinéad Mary Gabrielle Kenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158
Decreased by £9.05K (-98%)
Total Liabilities
-£111.41K
Increased by £7.36K (+7%)
Net Assets
-£111.25K
Decreased by £16.41K (+17%)
Debt Ratio (%)
70510%
Increased by 69380.15% (+6140%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Sep 2025
Antony Christie Resigned
9 Months Ago on 31 Jan 2025
Liquidator Removed By Court
10 Months Ago on 31 Dec 2024
Liquidator Removed By Court
10 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2025
Termination of appointment of Antony Christie as a director on 31 January 2025
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 31 Dec 2024
Statement of affairs
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ United Kingdom to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 28 August 2024
Submitted on 28 Aug 2024
Appointment of a voluntary liquidator
Submitted on 28 Aug 2024
Repayment History
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