CompanyTrack
G

GERRARD BYRNE FINANCIAL SERVICES LIMITED

Dissolved Swindon

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
G

GERRARD BYRNE FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 17 Dec 2001 Dissolved Swindon, England
Financial intermediation not elsewhere classified
Accounts Submitted 26 Jul 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Cricklade Court Swindon SN1 3EY England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 5 resigned
Status
Philip Torbet MartinDirectorBritishEngland5828 Feb 2022Active

Shareholders

Shareholders (2)

John Byrne
50.0%
509 Dec 2019
Caroline Byrne
50.0%
509 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Unique Financial Planning Limited

United Kingdom

Active
Notified 28 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Caroline Byrne

Ceased 28 Feb 2022

Ceased

John Byrne

Ceased 11 Mar 2021

Ceased

Group Structure

Group Structure

UNIQUE FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
GERRARD BYRNE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
15 Nov 2022DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
27 Sept 2022GazetteGazette Notice VoluntaryView(1 page)
14 Sept 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
26 Jul 2022AccountsAnnual accounts made up to 2022-05-31View(8 pages)
3 Jan 2023 Gazette

Gazette Dissolved Voluntary

15 Nov 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

27 Sept 2022 Gazette

Gazette Notice Voluntary

14 Sept 2022 Dissolution

Dissolution Application Strike Off Company

26 Jul 2022 Accounts

Annual accounts made up to 2022-05-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 3 Jan 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 15 Nov 2022

Gazette Notice Voluntary

3 years ago on 27 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 14 Sept 2022

Annual accounts made up to 2022-05-31

3 years ago on 26 Jul 2022