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Gyle 2 Ltd

Gyle 2 Ltd is a liquidation company incorporated on 13 January 2017 with the registered office located in London, City of London. Gyle 2 Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10563327
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
Overdue
Confirmation statement overdue by 223 days
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Quantuma Advisory Limited
7th Floor, 20 St. Andrew Street
London
EC4A 3AG
Address changed on 28 Aug 2024 (1 year ago)
Previous address was C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1964
Director • Irish • Lives in England • Born in Sep 1981
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
£3.59M
Decreased by £239K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.14M
Increased by £3.85M (+9%)
Total Liabilities
-£132.87M
Decreased by £225K (-0%)
Net Assets
-£86.73M
Increased by £4.08M (-4%)
Debt Ratio (%)
288%
Decreased by 26.76% (-9%)
Latest Activity
Antony Christie Resigned
7 Months Ago on 31 Jan 2025
Liquidator Removed By Court
8 Months Ago on 31 Dec 2024
Liquidator Removed By Court
8 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Ms Sinéad Mary Gabrielle Kenny Details Changed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
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
Removal of liquidator by court order
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Removal of liquidator by court order
Submitted on 31 Dec 2024
Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ England 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
Statement of affairs
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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