GRYPHON CENTRAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04359810

Incorporation date

24/01/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

07/03/2017

Final Gazette dissolved via voluntary strike-off

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20/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2016

Application to strike the company off the register

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

19/02/2016

Director's details changed for Smyth Gieves & Redditch Ltd on 2016-01-24

View PDF (1 pages)

18/02/2016

Secretary's details changed for Moore & Cache Limited on 2016-02-12

View PDF (1 pages)

16/02/2016

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 2016-02-16

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

07/10/2013

Termination of appointment of Cecil Moy as a director

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07/10/2013

Appointment of Mr Sebastian Alexander Church as a director

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28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

08/02/2012

Director's details changed for Smyth Gieves & Redditch Ltd on 2012-01-24

View PDF (2 pages)

03/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

05/07/2011

Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 2011-07-05

View PDF (1 pages)

05/07/2011

Secretary's details changed for Moore & Cache Limited on 2011-07-01

View PDF (2 pages)

05/07/2011

Appointment of Smyth Gieves & Redditch Ltd as a director

View PDF (2 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

23/02/2010

Secretary's details changed for Moore & Cache Limited on 2010-01-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr. Cecil Harold Nicholas Moy on 2010-01-24

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/04/2009

Return made up to 24/01/09; full list of members

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10/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

31/03/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 rothery terrace, foxley road london SW9 6EY

View PDF (1 pages)

27/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

17/03/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

31/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (9 pages)

02/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (1 pages)

25/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

24/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

21/02/2003

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

20/08/2002

Ad 06/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Certificate of change of name

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26/02/2002

Registered office changed on 26/02/02 from: 72 new bond street mayfair london W1S 1RR

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26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/01/2002 - 26/02/2002	3147
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/01/2002 - 26/02/2002	5431
SMYTHE GIEVES & REDDITCH LTD	Corporate Director	01/07/2011 - Present	6
GRYPHON EMERGING MARKETS LIMITED	Corporate Secretary	20/03/2002 - 20/12/2004	-
Moy, Cecil Harold Nicholas, Mr.	Director	26/06/2002 - 05/10/2013	1

Persons with Significant Control

No PSC data available.

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Description

About GRYPHON CENTRAL EUROPE LIMITED

GRYPHON CENTRAL EUROPE LIMITED is an(a) Dissolved company incorporated on 24/01/2002 with the registered office located at C/O CHURCH & CO, 2 Kentish Buildings, 125 Borough High Street, London SE1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRYPHON CENTRAL EUROPE LIMITED?

GRYPHON CENTRAL EUROPE LIMITED is currently Dissolved. It was registered on 24/01/2002 and dissolved on 07/03/2017.

Where is GRYPHON CENTRAL EUROPE LIMITED located?

GRYPHON CENTRAL EUROPE LIMITED is registered at C/O CHURCH & CO, 2 Kentish Buildings, 125 Borough High Street, London SE1 1NP.

What does GRYPHON CENTRAL EUROPE LIMITED do?

GRYPHON CENTRAL EUROPE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GRYPHON CENTRAL EUROPE LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.