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Promontoria Gyle Top Holding Ltd

Promontoria Gyle Top Holding Ltd is a dissolved company incorporated on 15 February 2017 with the registered office located in London, Greater London. Promontoria Gyle Top Holding Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 5 June 2025 (5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10621529
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 1 Jul31 Dec 2020
Traded for 18 months
Cash in Bank
Unreported
Decreased by £4.82M (-100%)
Turnover
Unreported
Decreased by £9.84M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £114.53M (-100%)
Total Liabilities
-£28.17M
Decreased by £108.4M (-79%)
Net Assets
-£28.17M
Decreased by £6.13M (+28%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Months Ago on 5 Jun 2025
Liquidator Removed By Court
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Daniel Marc Richard Jaffe Resigned
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Declaration of Solvency
2 Years 10 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 20 Feb 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 18 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 14 February 2023 with updates
Submitted on 6 Mar 2023
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
Submitted on 28 Feb 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 6 January 2023
Submitted on 6 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Repayment History
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