Dissolved
Dissolved 2014-05-13
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Company Information for GYLVA LTD
ELY, CAMBRIDGESHIRE, CB6,
|
Company Registration Number
 05665266 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Gylva Ltd
GYLVA LTD was founded on 2006-01-04 and had its registered office in Ely. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GYLVA LTD | |
| Legal Registered Office | |
| ELY CAMBRIDGESHIRE | |
Filing Information
| Company Number | 05665266 | |
|---|---|---|
| Date formed | 2006-01-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 21:10:44 |
| Companies House |
|
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Company Officers of GYLVA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGLODAN SECRETARIES LTD |
||
KELD BRAENDGAARD JENSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGLODAN DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTI-CHEM UK LTD. | Company Secretary | 2018-03-13 | CURRENT | 2017-01-17 | Active | |
| CRYPTO PARTNERS LTD | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
| FX TRADING CAPITAL LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2014-04-17 | Dissolved 2018-06-19 | |
| ROSA'S VALLEY PROPERTY LTD | Company Secretary | 2017-02-07 | CURRENT | 2013-04-16 | Active | |
| GEORGE FLOOR LTD | Company Secretary | 2017-01-04 | CURRENT | 2015-11-09 | Active | |
| GLADSTONE ASSOCIATES LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2003-06-09 | Active | |
| SOLVEXIS CONSULT UK LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-10-08 | Active | |
| CHEVRON INDUSTRIES LTD | Company Secretary | 2016-06-15 | CURRENT | 2011-01-19 | Dissolved 2018-02-20 | |
| STUDIO ARTNUANCES LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-05-30 | Active | |
| THE HOCRA GROUP LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2017-08-08 | |
| LA.PARTECIPATION LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
| SEMBERRY LTD | Company Secretary | 2015-03-05 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| DAVEST UK LTD | Company Secretary | 2015-02-24 | CURRENT | 2012-02-16 | Dissolved 2017-06-27 | |
| THUNDERDRAKE LTD | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
| SECHSER MEDICAL LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-01-31 | Active | |
| REOOSE LTD | Company Secretary | 2014-04-29 | CURRENT | 2011-05-05 | Dissolved 2016-12-20 | |
| BUSINESS SUPPORT AND FINANCIAL COMPANY LTD | Company Secretary | 2014-01-31 | CURRENT | 2004-10-20 | Active | |
| LONDON BUSINESS ADMINISTRATION LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-12-03 | Dissolved 2016-05-24 | |
| DINESEN-DENMARK LIMITED | Company Secretary | 2012-02-12 | CURRENT | 2003-05-08 | Active | |
| LACE LINGERIE UK LTD | Company Secretary | 2010-09-01 | CURRENT | 2010-06-28 | Active | |
| MULTISHOPDEVELOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| MULTISHOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
| KP TRADING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
| EYE4YOU LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-03-04 | |
| HARTZGARDEN SOLVSMIE LTD | Company Secretary | 2008-05-28 | CURRENT | 2005-10-20 | Dissolved 2017-02-28 | |
| KONGSCO CONSULTING LTD | Company Secretary | 2008-04-29 | CURRENT | 2004-09-22 | Dissolved 2014-05-13 | |
| MUR & BYGG LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-09-10 | |
| D.O INDUSTRIES LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2016-01-12 | |
| STORCK ART & INVEST LTD | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2017-02-07 | |
| JACOBSEN SALG OG MASKIN LTD | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
| GB CONNECT LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2014-01-07 | |
| OEYSTER HOLDING LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-05-31 | |
| ASSESSMENT WORLD LIMITED | Company Secretary | 2007-11-10 | CURRENT | 2005-11-10 | Dissolved 2015-09-01 | |
| CULPIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2005-02-17 | Active | |
| COLLEGE ADMINISTRATION - LONDON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
| RISE TECHNOLOGY LTD | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-09-06 | |
| ANGLOSWEDE SERVICES LTD | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-08-19 | |
| LEBOHA LTD | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2014-02-11 | |
| SYDENHELSE REAL ESTATE LTD | Company Secretary | 2006-10-10 | CURRENT | 2005-11-02 | Dissolved 2014-05-13 | |
| W. SUSSEX PROPERTIES LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-07-01 | |
| XMPRO LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2016-05-17 | |
| WINTERSPORT INTERNATIONAL LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
| BG DANCE FORUM LTD | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
| ID HOLDING LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
| THE GUNMEN LTD | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2013-10-01 | |
| TROLLCO MANAGEMENT LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2015-06-16 | |
| GLOBAL TOWERS HOLDING LTD | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-11 | |
| INTELLI BUSINESS LTD | Company Secretary | 2005-06-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| IRP SOFTWARE LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2014-03-11 | |
| ANGLODAN ENTERPRISES LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| ANGLODAN DIRECTORS LTD | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
| ADMATE LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-02-08 | Dissolved 2014-04-08 | |
| GLOBAL TOWERS HOLDING LTD | Director | 2005-12-01 | CURRENT | 2005-10-18 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KELD BRAENDGAARD JENSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGLODAN DIRECTORS LTD | |
| AR01 | 04/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLODAN DIRECTORS LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 31 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/01/06 | |
| ELRES | S366A DISP HOLDING AGM 04/01/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GYLVA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against GYLVA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GYLVA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Income
Government Income
We have not found government income sources for GYLVA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GYLVA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GYLVA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GYLVA LTD | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYLVA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GYLVA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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