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Gryphon Central Europe Limited

Gryphon Central Europe Limited is a dissolved company incorporated on 24 January 2002 with the registered office located in London, Greater London. Gryphon Central Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04359810
Private limited company
Age
24 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O CHURCH & CO
2 Kentish Buildings
125 Borough High Street
London
SE1 1NP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Omaswar Investments Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Warwickshire Hamlets Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Sarum Properties Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Contactreal Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Elmbirch Properties Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Horsted Gardens Residents Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Lawford Lane Residents Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Cliveden Land Limited
Moore & Cache Limited and Sebastian Alexander Church are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£9.94K
Decreased by £54.48K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.94K
Decreased by £54.48K (-85%)
Total Liabilities
-£59K
Decreased by £51.4K (-47%)
Net Assets
-£49.05K
Decreased by £3.08K (+7%)
Debt Ratio (%)
593%
Increased by 421.99% (+246%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
9 Years Ago on 20 Dec 2016
Application To Strike Off
9 Years Ago on 12 Dec 2016
Small Accounts Submitted
9 Years Ago on 14 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Registered Address Changed
9 Years Ago on 16 Feb 2016
Moore & Cache Limited Details Changed
9 Years Ago on 12 Feb 2016
Smyth Gieves & Redditch Ltd Details Changed
10 Years Ago on 24 Jan 2016
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
11 Years Ago on 1 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 14 Mar 2016
Director's details changed for Smyth Gieves & Redditch Ltd on 24 January 2016
Submitted on 19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 19 Feb 2016
Secretary's details changed for Moore & Cache Limited on 12 February 2016
Submitted on 18 Feb 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 16 February 2016
Submitted on 16 Feb 2016
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 1 Aug 2014
Repayment History
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