GRYPHON CENTRAL EUROPE LIMITED
Overview
| Company Name | GRYPHON CENTRAL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRYPHON CENTRAL EUROPE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRYPHON CENTRAL EUROPE LIMITED located?
| Registered Office Address | c/o C/O CHURCH & CO 2 Kentish Buildings 125 Borough High Street SE1 1NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRYPHON CENTRAL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROUGHTON CORPORATION LIMITED | Jan 24, 2002 | Jan 24, 2002 |
What are the latest accounts for GRYPHON CENTRAL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for GRYPHON CENTRAL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Smyth Gieves & Redditch Ltd on Jan 24, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Moore & Cache Limited on Feb 12, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Church & Co 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on Feb 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cecil Moy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Sebastian Alexander Church as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Smyth Gieves & Redditch Ltd on Jan 24, 2012 | 2 pages | CH02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS* on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Moore & Cache Limited on Jul 01, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Smyth Gieves & Redditch Ltd as a director | 2 pages | AP02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of GRYPHON CENTRAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE & CACHE LIMITED | Secretary | c/o C/O Church & Co 125 Borough High Street SE1 1NP London 2 Kentish Buildings England |
| 81070220003 | ||||||||||
| CHURCH, Sebastian Alexander | Director | c/o C/O Church & Co 125 Borough High Street SE1 1NP London 2 Kentish Buildings England | England | British | 141544770001 | |||||||||
| SMYTH GIEVES & REDDITCH LTD | Director | c/o C/O Church & Co 125 Borough High Street SE1 1NP London 2 Kentish Buildings England |
| 161323590001 | ||||||||||
| GRYPHON EMERGING MARKETS LIMITED | Secretary | 11/15 Acre House William Road NW1 3ER London | 81157810002 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| MOY, Cecil Harold Nicholas, Mr. | Director | 37 Jameson Street W8 7SH London | England | British | 1050460001 | |||||||||
| GRYPHON EMERGING MARKETS LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 103502610001 | |||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0