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GCRYPT LTD
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GCRYPT LTD: Filings

    • Overview

    Company NameGCRYPT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GCRYPT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 21, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 21, 2020

    		15 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Satisfaction of charge 056718020002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 13, 2018 with updates

    		12 pagesCS01

    Secretary's details changed for Cng Associates Ltd on Jan 15, 2018

    		1 pagesCH04

    Change of details for Neaf Lp as a person with significant control on Jul 26, 2017

    		2 pagesPSC05

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 173.4687
    		SH01

    Director's details changed for Mr Joseph Antony Peter Monro on Dec 01, 2015

    		2 pagesCH01

    Secretary's details changed for Cng Associates Ltd on May 12, 2016

    		1 pagesCH04

    Director's details changed for Mr Michael Haim Alculumbre on Dec 01, 2015

    		2 pagesCH01

    Director's details changed for Dr Richard Lawrence Hargreaves on Dec 01, 2015

    		2 pagesCH01

    Termination of appointment of John Jacobs as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Robert Charles Hubert Jeens as a director on Nov 30, 2015

    		1 pagesTM01

    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 pagesAD01

    Registration of charge 056718020003, created on Nov 06, 2015

    		40 pagesMR01
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    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