This company is commonly known as Gerrard Byrne Financial Services Limited. The company was founded 22 years ago and was given the registration number 04341678. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GERRARD BYRNE FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04341678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2001 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cricklade Court, Swindon, England, SN1 3EY | Director | 28 February 2022 | Active |
| 109 Dollis Park, Finchley, London, N3 1BT | Secretary | 17 December 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 December 2001 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 09 March 2021 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 17 December 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 December 2001 | Active |
| Unique Financial Planning Limited | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cricklade Court, Swindon, England, SN1 3EY |
| Nature of control | : |
|
| Mrs Caroline Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Cricklade Court, Swindon, England, SN1 3EY |
| Nature of control | : |
|
| Mr John Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
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