GCRYPT LTD
Overview
| Company Name | GCRYPT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GCRYPT LTD?
- Business and domestic software development (62012) / Information and communication
Where is GCRYPT LTD located?
| Registered Office Address | C/O Valentine & Co Glade House 52-54 Carter Lane EC4V 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCRYPT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for GCRYPT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 5 116 Ballards Lane Finchley London N3 2DN England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Mar 12, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Satisfaction of charge 056718020002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 12 pages | CS01 | ||||||||||
Secretary's details changed for Cng Associates Ltd on Jan 15, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Neaf Lp as a person with significant control on Jul 26, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Director's details changed for Mr Joseph Antony Peter Monro on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cng Associates Ltd on May 12, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Michael Haim Alculumbre on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Richard Lawrence Hargreaves on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Jacobs as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Hubert Jeens as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW to Suite 5 116 Ballards Lane Finchley London N3 2DN on Dec 01, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 056718020003, created on Nov 06, 2015 | 40 pages | MR01 | ||||||||||
Who are the officers of GCRYPT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CNG ASSOCIATES LTD | Secretary | Austin Friars EC2N 2QP London 23 England |
| 89990310004 | ||||||||||
| ALCULUMBRE, Michael Haim | Director | 116 Ballards Lane Finchley N3 2DN London Suite 5 England | United Kingdom | British | 146019240001 | |||||||||
| BRABBINS, Nigel | Director | Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co | England | British | 197836240001 | |||||||||
| HARGREAVES, Richard Lawrence, Dr | Director | 116 Ballards Lane Finchley N3 2DN London Suite 5 England | United Kingdom | British | 7803280003 | |||||||||
| MONRO, Joseph Antony Peter | Director | 116 Ballards Lane Finchley N3 2DN London Suite 5 England | Isle Of Man | British | 220386650003 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DIPPLE, Christopher William | Director | Jesmond Road West NE2 4PQ Newcastle Upon Tyne 68 Tyne And Wear | England | British | 131814680001 | |||||||||
| HERVEY, Christopher Symes | Director | Jesmond Road West NE2 4PQ Newcastle Upon Tyne 68 Tyne And Wear United Kingdom | England | British | 38393710001 | |||||||||
| JACOBS, John Walter | Director | Admiral Way Doxford International Business Park SR3 3XW Sunderland 4 England | United Kingdom | British | 125925330001 | |||||||||
| JEENS, Robert Charles Hubert | Director | Admiral Way Doxford International Business Park SR3 3XW Sunderland 4 England | United Kingdom | British | 33252290003 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GCRYPT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neaf Lp | Apr 06, 2016 | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House Tyne And Wear England | No | ||||||||||
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Natures of Control
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| North East Technology (Gp) Ltd | Apr 06, 2016 | Cornhill EC3V 3ND London 24 United Kingdom | No | ||||||||||
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Natures of Control
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Does GCRYPT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2015 Delivered On Nov 13, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 16, 2013 Delivered On Jul 29, 2013 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 16, 2009 Delivered On Feb 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does GCRYPT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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