Dissolved 2017-03-07
Company Information for GRYPHON CENTRAL EUROPE LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
04359810
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
---|---|---|
GRYPHON CENTRAL EUROPE LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 04359810 | |
---|---|---|
Date formed | 2002-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 16:43:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOORE & CACHE LIMITED |
||
SEBASTIAN ALEXANDER CHURCH |
||
SMYTH GIEVES & REDDITCH LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CECIL HAROLD NICHOLAS MOY |
Director | ||
GRYPHON EMERGING MARKETS LIMITED |
Director | ||
GRYPHON EMERGING MARKETS LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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INVESTOR NETWORKS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2008-09-11 | Active | |
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S & C CHURCH LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-07-05 | Active | |
GRECO HOMES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
RENEWABLES PLANNING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
RENOVATION DEVELOPMENTS LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
BIG STRATEGIES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-06-02 | Active | |
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ALMEIDA CAPITAL LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1988-10-13 | Active | |
BURLEIGH CAPITAL LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2017-06-06 | |
PROFESSIONAL CAREER SKILLS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE PROPERTIES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
FREE POWER FOR THE PEOPLE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-10-15 | |
TENANT MANAGEMENT (9) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BOLINGBROKE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
TENANT MANAGEMENT (7) LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
TENANT MANAGEMENT (5) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
TENANT MANAGEMENT (4) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
HORSTED GARDENS RESIDENTS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1990-06-06 | Active | |
ALMEIDA ASSOCIATES LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-07-09 | Active | |
SMYTHE, GIEVES & REDDITCH LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-12 | Active | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1996-05-22 | Active | |
ALTASSETS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
ROUNDACRE RESIDENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1990-02-19 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1990-10-16 | Active | |
WARWICKSHIRE HAMLETS LIMITED | Director | 2018-06-28 | CURRENT | 1965-11-22 | Active | |
THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD. | Director | 2018-01-18 | CURRENT | 1990-02-21 | Active | |
SCHOONER WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1996-08-21 | Active | |
OAK TREE COURT ST MELLONS MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-19 | Active | |
LUMINA MANAGEMENT COMPANY LIMITED | Director | 2017-11-24 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
BLISSFIELD GARDENS (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 2005-11-17 | Active | |
VICTORIA FIELDS MANAGEMENT COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2010-06-30 | Active | |
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DORMER FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1981-11-26 | Active | |
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QUEST PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2007-04-11 | Active | |
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REMUS GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BOLINGBROKE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THIRTY NINE MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2014-07-10 | Active | |
ELLIS, SLOANE & CO. LIMITED | Director | 2015-05-01 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
CONNECT PUBLIC AFFAIRS LIMITED | Director | 2013-10-24 | CURRENT | 1997-10-14 | Active | |
INVESTOR NETWORKS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Active | |
HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED | Director | 2013-06-01 | CURRENT | 2005-07-21 | Active | |
SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-26 | Active | |
S & C CHURCH LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-11-14 | CURRENT | 1996-05-22 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Director | 2011-09-29 | CURRENT | 1990-10-16 | Active | |
KINGFISHER COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-03 | Active | |
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2008-03-11 | Active | |
BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED | Director | 2011-06-24 | CURRENT | 2009-03-16 | Active | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE PROPERTIES LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Director | 2011-02-19 | CURRENT | 2007-02-19 | Active | |
FPS GROUP SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2005-01-14 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Director | 1991-04-18 | CURRENT | 1988-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O CHURCH & CO 1D ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL MOY | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O CHURCH & CO 1ST FLOOR BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 01/07/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED SMYTH GIEVES & REDDITCH LTD | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CECIL HAROLD NICHOLAS MOY / 24/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 ROTHERY TERRACE, FOXLEY ROAD LONDON SW9 6EY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
88(2)R | AD 06/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROUGHTON CORPORATION LIMITED CERTIFICATE ISSUED ON 30/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-07-01 | £ 107,397 |
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Creditors Due Within One Year | 2012-07-01 | £ 20,859 |
Creditors Due Within One Year | 2011-07-01 | £ 123,833 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRYPHON CENTRAL EUROPE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 82,511 |
Cash Bank In Hand | 2011-07-01 | £ 70,125 |
Current Assets | 2012-07-01 | £ 82,511 |
Current Assets | 2011-07-01 | £ 70,125 |
Shareholder Funds | 2012-07-01 | £ 45,745 |
Shareholder Funds | 2011-07-01 | £ 53,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as GRYPHON CENTRAL EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRYPHON CENTRAL EUROPE LIMITED | Event Date | 2011-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |