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Gryphon Real Estate Investments Limited

Gryphon Real Estate Investments Limited is a dissolved company incorporated on 12 June 2015 with the registered office located in . Gryphon Real Estate Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09636440
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • South African • Lives in Gibraltar • Born in Sep 1972
Professor Johann Graf
PSC • Austrian • Lives in Austria • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Ral Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Novomatic UK Ltd
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Talarius Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1M
Increased by £974.93K (+3490%)
Turnover
Unreported
Increased by £78.86K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Decreased by £701.81K (-10%)
Total Liabilities
-£118.85K
Decreased by £631.59K (-84%)
Net Assets
£5.89M
Decreased by £70.22K (-1%)
Debt Ratio (%)
2%
Decreased by 9.21% (-82%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Application To Strike Off
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 13 Jan 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 18 Mar 2020
Mr Andrew Mark Glennon Appointed
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Application to strike the company off the register
Submitted on 14 Jul 2021
Statement of capital on 12 July 2021
Submitted on 12 Jul 2021
Resolutions
Submitted on 12 Jul 2021
Solvency Statement dated 23/06/21
Submitted on 12 Jul 2021
Statement by Directors
Submitted on 12 Jul 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 13 Jan 2021
Repayment History
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