Active - Proposal to Strike off
Company Information for GYRR NOMINEE LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON, W1F 7TH,
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Company Registration Number
08846936
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GYRR NOMINEE LIMITED | |
Legal Registered Office | |
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Other companies in CR3 | |
Company Number | 08846936 | |
---|---|---|
Company ID Number | 08846936 | |
Date formed | 2014-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 14:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDWARD GRIER DAVIES |
||
BENJAMIN DAVID HOBBS |
||
HUGH RICHARD SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JAMES GRAHAM |
Director | ||
KATHLEEN MOIR MCLEAY |
Director | ||
MICHAEL JOHN CLEARY |
Director | ||
GRAEME PETER DORNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CONSORTIUM DIRECTORS LIMITED | Director | 2014-04-02 | CURRENT | 2008-12-12 | Active | |
CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
LTI PF1 SCOTTISH GENERAL PARTNER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
CSL OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
PHN OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CONSORTIUM DIRECTORS LIMITED | Director | 2013-12-11 | CURRENT | 2008-12-12 | Active | |
CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
WINCHLEY SECRETARIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2010-10-26 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NPIM NO 7 GENERAL PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-07-11 | |
N4 HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-07-11 | |
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2017-07-11 | |
NAPIER CAPITAL NOMINEES NO 11 LIMITED | Director | 2009-11-02 | CURRENT | 2008-03-03 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2017-07-11 | |
NC NOMINEE NO 14 LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
ISPFGP NO 2 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
CONSORTIUM NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
CONSORTIUM CORPORATE HOLDINGS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
CONSORTIUM NO 2 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ASSETZ PROPERTY NOMINEES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
GUILDHALL NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2003-06-23 | CURRENT | 2002-04-26 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-14 | Dissolved 2015-09-22 | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2017-01-23 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2017-01-23 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CONSORTIUM DIRECTORS LIMITED | Director | 2013-03-11 | CURRENT | 2008-12-12 | Active | |
WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088469360004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 81 Wimpole Street London W1G 9RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Napier Capital General Partner No 10 Limited as a person with significant control on 2019-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AA01 | Current accounting period extended from 31/01/18 TO 30/04/18 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Napier Capital Management Limited Liberty House 222 Regent Street London W1B 5TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCLEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD GRIER DAVIES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HOBBS | |
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD SAUNDERS | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 89 High Street Caterham Surrey CR3 5UH | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN MOIR MCLEAY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DORNAN | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088469360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088469360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088469360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088469360001 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Outstanding | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | ||
Outstanding | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYRR NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GYRR NOMINEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |