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Summary

Contact details

Officers9

Finance3

Events2

Documents79

Additional data

Related companies7

FAQ

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Last updated: Mar 31, 2024

GERRARD BYRNE FINANCIAL SERVICES LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 17 Dec 2001 (22 years ago)

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Summary

NameGERRARD BYRNE FINANCIAL SERVICES LIMITED
Historical names
  • GERRARD FINANCIAL SERVICES (1997) LIMITED
  • GERRARD BYRNE FINANCIAL SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04341678
Incorporation Date17 Dec 2001 (22 years ago) / 349 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SWINDON, 1 CRICKLADE COURT, SN1 3EY

Officers

individual

IndividualUnited Kingdom

Mr John Byrne

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Mar 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

UNIQUE FINANCIAL PLANNING LIMITED

Person with significant control


Appointed on28 Feb 2022

individual

IndividualUnited Kingdom

Martin, Philip Torbet

Director


Appointed on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Byrne, Caroline

Director


Appointed on09 Mar 2021

Resigned on28 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byrne, Caroline

Secretary


Appointed on17 Dec 2001

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on17 Dec 2001

Resigned on17 Dec 2001

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022--300,127 GBP
(~$369,821)
View full report
2021-85,160 GBP
(~$117,119)
415,350 GBP
(~$571,222)
View full report
2020333,661 GBP
(~$427,862)
105,568 GBP
(~$135,373)
438,983 GBP
(~$562,919)
View full report

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Events

Old value

19 May 2003

Name changeGERRARD FINANCIAL SERVICES (1997) LIMITED

27 Feb 2003

Name changeGERRARD BYRNE FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Dissolution voluntary strike off suspendedSOAS(A)View
27 Sep 2022Gazette notice voluntaryGAZ1(A)View
14 Sep 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to30 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2022
    due by 14 Dec 2022
  • Last statement dated30 Nov 2021
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GERRARD BYRNE FINANCIAL SERVICES LIMITED's headquarters?

GERRARD BYRNE FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, SWINDON, 1 CRICKLADE COURT, SN1 3EY

What is GERRARD BYRNE FINANCIAL SERVICES LIMITED's industry?

GERRARD BYRNE FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GERRARD BYRNE FINANCIAL SERVICES LIMITED started?

GERRARD BYRNE FINANCIAL SERVICES LIMITED was started in 2001

Sources: Companies House