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GRYPHON CENTRAL EUROPE LIMITED - 2, Kentish Buildings, 125 Borough High Street, London, United Kingdom
Company Information
- Company registration number
- 04359810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Kentish Buildings
- 125 Borough High Street
- London
- SE1 1NP
- England 2, Kentish Buildings, 125 Borough High Street, London, SE1 1NP, England UK
Management
- Managing Directors
- SEBASTIAN ALEXANDER CHURCH
- SMYTH GIEVES & REDDITCH LTD
- Company secretaries
- MOORE & CACHE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-24
- Dissolved on
- 2017-03-07
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROUGHTON CORPORATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2016-01-24
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GRYPHON CENTRAL EUROPE LIMITED Company Description
- GRYPHON CENTRAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04359810. Its current trading status is "closed". It was registered 2002-01-24. It was previously called BROUGHTON CORPORATION LIMITED. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2016-01-24.It can be contacted at 2 .
Get GRYPHON CENTRAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gryphon Central Europe Limited - 2, Kentish Buildings, 125 Borough High Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/04359810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04359810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04359810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-03-07) - GAZ2(A)
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM (2016-02-16) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 (2016-02-18) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2016 (2016-02-19) - CH02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-12-20) - GAZ1(A)
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-14) - AA
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APPLICATION FOR STRIKING-OFF (2016-12-12) - DS01
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24/01/16 FULL LIST (2016-02-19) - AR01
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keyboard_arrow_right 2015
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24/01/15 FULL LIST (2015-02-16) - AR01
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-08-01) - AA
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-29) - AA
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24/01/14 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-28) - AA
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24/01/13 FULL LIST (2013-02-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CECIL MOY (2013-10-07) - TM01
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DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH (2013-10-07) - AP01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-19) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMYTH GIEVES & REDDITCH LTD / 24/01/2012 (2012-02-08) - CH02
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24/01/12 FULL LIST (2012-02-08) - AR01
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keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-08-03) - DISS40
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30/06/10 TOTAL EXEMPTION SMALL (2011-08-02) - AA
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM (2011-07-05) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 01/07/2011 (2011-07-05) - CH04
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CORPORATE DIRECTOR APPOINTED SMYTH GIEVES & REDDITCH LTD (2011-07-05) - AP02
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FIRST GAZETTE (2011-07-05) - GAZ1
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24/01/11 FULL LIST (2011-02-28) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 24/01/2010 (2010-02-23) - CH04
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30/06/09 TOTAL EXEMPTION SMALL (2010-04-01) - AA
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24/01/10 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CECIL HAROLD NICHOLAS MOY / 24/01/2010 (2010-02-23) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-06-11) - AA
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-06-10) - AA
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-03) - AA
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DIRECTOR RESIGNED (2007-02-09) - 288b
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM: (2006-10-27) - 287
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SECRETARY'S PARTICULARS CHANGED (2006-10-27) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-03-21) - AA
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-02) - 288a
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-03-31) - AA
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SECRETARY RESIGNED (2005-03-02) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2003-11-25) - AA
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 (2003-02-21) - 225
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keyboard_arrow_right 2002
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AD 06/08/02--------- (2002-08-20) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-07-01) - 288a
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NEW SECRETARY APPOINTED (2002-04-03) - 288a
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COMPANY NAME CHANGED (2002-04-02) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM: (2002-02-26) - 287
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DIRECTOR RESIGNED (2002-02-26) - 288b
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SECRETARY RESIGNED (2002-02-26) - 288b
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INCORPORATION DOCUMENTS (2002-01-24) - NEWINC
