Gyp Worldwide Limited

Company Name	Gyp Worldwide Limited
Company Status	Dissolved
Company Number	06708418
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Dennis Gayle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	186 Turnpike Link Croydon CR0 5NZ

Director Name	Mr Jean-Emile Yebga-Pouth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(same day as company formation)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	6 Wait Court 9 Goodman Crescent Croydon Surrey CR0 2ND

Secretary Name	Mr Jean-Emile Yebga-Pouth
Status	Closed
Appointed	14 February 2021(12 years, 4 months after company formation)
Appointment Duration	1 year (closed 15 February 2022)
Role	Company Director
Correspondence Address	186 Turnpike Link Croydon CR0 5NZ

Secretary Name	Aminata Ouattara
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	49 Molesworth House Brandon Estate London SE17 3NN

Secretary Name	Ms Sharon Slack
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	110 Portland Road Bromley Kent BR1 5AZ

Secretary Name	Mr Pedro Okoro
Status	Resigned
Appointed	22 March 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Correspondence Address	38-40 First Floor Kennington Park Road London SE11 4RS

Director Name	Mr Pedro Edirin Okoro
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2021)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	186 Turnpike Link Croydon CR0 5NZ

Secretary Name	Rev Pedro Okoro
Status	Resigned
Appointed	08 December 2015(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 December 2019)
Role	Company Director
Correspondence Address	First Floor, Carver House 38 Carver Road First Floor London SE24 9LT

Location

Registered Address	186 Turnpike Link Croydon CR0 5NZ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

4k at £2.5	Jean-emile Yebga-pouth 39.98% Ordinary
3k at £2.5	Dennis Gayle 30.00% Ordinary
3k at £2.5	Pedro Okoro 30.00% Ordinary
2 at £2.5	Gyp Worldwide LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (3 pages)
15 February 2021	Termination of appointment of Pedro Edirin Okoro as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Mr Jean-Emile Yebga-Pouth as a secretary on 14 February 2021 (2 pages)
10 February 2021	Compulsory strike-off action has been discontinued (1 page)
9 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 February 2021	Registered office address changed from First Floor, Carver House 38 Carver Road First Floor London SE24 9LT England to 186 Turnpike Link Croydon CR0 5NZ on 9 February 2021 (1 page)
9 February 2021	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
8 December 2019	Director's details changed for Mr Jean-Emile Yebga-Pouth on 8 December 2019 (2 pages)
8 December 2019	Termination of appointment of Pedro Okoro as a secretary on 8 December 2019 (1 page)
22 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 September 2017	Registered office address changed from 38-40 First Floor Kennington Park Road London SE11 4RS to First Floor, Carver House 38 Carver Road First Floor London SE24 9LT on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from 38-40 First Floor Kennington Park Road London SE11 4RS to First Floor, Carver House 38 Carver Road First Floor London SE24 9LT on 30 September 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 December 2015	Appointment of Rev Pedro Okoro as a secretary on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Pedro Okoro as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Mr Pedro Okoro as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Rev Pedro Okoro as a secretary on 8 December 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 (4 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 (4 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25,000 (4 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25,000 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Director's details changed for Mr Dennis Gayle on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Dennis Gayle on 19 September 2014 (2 pages)
11 June 2014	Termination of appointment of Pedro Okoro as a secretary (1 page)
11 June 2014	Termination of appointment of Pedro Okoro as a director (1 page)
11 June 2014	Termination of appointment of Pedro Okoro as a director (1 page)
11 June 2014	Termination of appointment of Pedro Okoro as a secretary (1 page)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2013	Director's details changed for Mr Jean-Emile Yebga-Pouth on 19 April 2012 (2 pages)
31 December 2013	Director's details changed for Mr Jean-Emile Yebga-Pouth on 19 April 2012 (2 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 25,000 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 25,000 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Dennis Gayle on 26 September 2010 (2 pages)
26 October 2010	Director's details changed for Revd Pedro Okoro on 24 November 2009 (2 pages)
26 October 2010	Director's details changed for Dennis Gayle on 26 September 2010 (2 pages)
26 October 2010	Director's details changed for Jean-Emile Yebga-Pouth on 26 September 2010 (2 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Registered office address changed from 5 Tudor Court Brighton Road Sutton SM2 5AE on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 5 Tudor Court Brighton Road Sutton SM2 5AE on 26 October 2010 (1 page)
26 October 2010	Director's details changed for Jean-Emile Yebga-Pouth on 26 September 2010 (2 pages)
26 October 2010	Director's details changed for Revd Pedro Okoro on 24 November 2009 (2 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 March 2010	Appointment of Mr Pedro Okoro as a secretary (1 page)
22 March 2010	Termination of appointment of Sharon Slack as a secretary (1 page)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 25,000 (2 pages)
22 March 2010	Appointment of Mr Pedro Okoro as a secretary (1 page)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 25,000 (2 pages)
22 March 2010	Termination of appointment of Sharon Slack as a secretary (1 page)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2008	Appointment terminated secretary aminata ouattara (1 page)
23 October 2008	Appointment terminated secretary aminata ouattara (1 page)
30 September 2008	Registered office changed on 30/09/2008 from po box 1001 110 portland road bromley kent BR1 5AZ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from po box 1001 110 portland road bromley kent BR1 5AZ (1 page)
26 September 2008	Incorporation (20 pages)
26 September 2008	Incorporation (20 pages)

Gyp Worldwide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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