About

Registered Number: 08847711
Date of Incorporation: 16/01/2014 (11 years and 3 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

 

Based in London, Gyr Consulting Ltd was setup in 2014, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the business. There are 2 directors listed as Purdie, Andrea, Rackliffe, Robert for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURDIE, Andrea 16 January 2014 - 1
RACKLIFFE, Robert 16 January 2014 - 1

Filing History

Document Type Date
LIQ03 - N/A 14 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2020
LIQ10 - N/A 07 August 2020
AD01 - Change of registered office address 30 July 2019
RESOLUTIONS - N/A 29 July 2019
LIQ01 - N/A 29 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2019
CS01 - N/A 21 January 2019
SH19 - Statement of capital 20 November 2018
RESOLUTIONS - N/A 30 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 October 2018
CAP-SS - N/A 30 October 2018
AA - Annual Accounts 14 August 2018
RESOLUTIONS - N/A 28 June 2018
SH19 - Statement of capital 28 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 June 2018
CAP-SS - N/A 28 June 2018
SH19 - Statement of capital 04 April 2018
RESOLUTIONS - N/A 20 March 2018
CAP-SS - N/A 20 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2018
CS01 - N/A 16 January 2018
RESOLUTIONS - N/A 10 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2018
SH19 - Statement of capital 10 January 2018
CAP-SS - N/A 10 January 2018
RESOLUTIONS - N/A 27 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2017
SH19 - Statement of capital 27 September 2017
CAP-SS - N/A 27 September 2017
AA - Annual Accounts 16 August 2017
RESOLUTIONS - N/A 04 July 2017
SH19 - Statement of capital 04 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 July 2017
CAP-SS - N/A 04 July 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
SH19 - Statement of capital 10 May 2017
RESOLUTIONS - N/A 23 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 March 2017
CAP-SS - N/A 23 March 2017
RESOLUTIONS - N/A 31 January 2017
SH19 - Statement of capital 31 January 2017
CAP-SS - N/A 31 January 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 November 2016
CAP-SS - N/A 16 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 18 August 2015
RESOLUTIONS - N/A 23 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 June 2015
SH19 - Statement of capital 23 June 2015
CAP-SS - N/A 23 June 2015
RESOLUTIONS - N/A 09 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 March 2015
SH19 - Statement of capital 09 March 2015
CAP-SS - N/A 09 March 2015
RESOLUTIONS - N/A 12 February 2015
AR01 - Annual Return 12 February 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 February 2015
SH19 - Statement of capital 12 February 2015
CAP-SS - N/A 12 February 2015
SH01 - Return of Allotment of shares 12 November 2014
AD01 - Change of registered office address 02 June 2014
CERTNM - Change of name certificate 13 May 2014
AD01 - Change of registered office address 13 May 2014
RESOLUTIONS - N/A 07 May 2014
CONNOT - N/A 07 May 2014
AA01 - Change of accounting reference date 25 April 2014
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.