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GCRYPT LTD - C/O Valentine & Co Glade House 52-54, Carter Lane, London, EC4V 5EF, United Kingdom
Company Information
- Company registration number
- 05671802
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Valentine & Co Glade House 52-54
- Carter Lane
- London
- EC4V 5EF C/O Valentine & Co Glade House 52-54, Carter Lane, London, EC4V 5EF UK
Management
- Managing Directors
- ALCULUMBRE, Michael Haim
- BRABBINS, Nigel
- HARGREAVES, Richard Lawrence, Dr
- MONRO, Joseph Antony Peter
- Company secretaries
- CNG ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-11
- Dissolved on
- 2022-07-12
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Neaf Lp
- North East Technology (Gp) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2018-04-13
- Annual Return
- Due Date: 2019-04-27
- Last Date: 2018-04-13
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GCRYPT LTD Company Description
- GCRYPT LTD is a ltd registered in United Kingdom with the Company reg no 05671802. Its current trading status is "closed". It was registered 2006-01-11. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2018-04-13.It can be contacted at C/o Valentine & Co Glade House 52-54 .
Get GCRYPT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-09) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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liquidation-voluntary-statement-of-affairs (2019-03-11) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-11) - 600
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resolution (2019-03-11) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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change-corporate-secretary-company-with-change-date (2018-04-27) - CH04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-12) - CH01
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change-corporate-secretary-company-with-change-date (2016-05-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
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resolution (2014-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-23) - AD01
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capital-allotment-shares (2014-11-07) - SH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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resolution (2014-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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capital-allotment-shares (2014-09-05) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-09) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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accounts-with-accounts-type-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-27) - CH04
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termination-director-company-with-name-termination-date (2013-03-26) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-small (2012-07-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-09) - AP01
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resolution (2011-09-22) - RESOLUTIONS
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capital-allotment-shares (2011-08-30) - SH01
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resolution (2011-08-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
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capital-name-of-class-of-shares (2011-08-26) - SH08
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memorandum-articles (2011-07-15) - MEM/ARTS
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capital-allotment-shares (2011-06-28) - SH01
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capital-allotment-shares (2011-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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capital-allotment-shares (2011-01-24) - SH01
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capital-allotment-shares (2011-01-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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capital-allotment-shares (2010-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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capital-allotment-shares (2010-11-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 88(2)
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legacy (2009-08-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
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legacy (2009-05-16) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-02-21) - 395
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legacy (2009-02-17) - 287
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288c
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legacy (2008-03-28) - 88(2)
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legacy (2008-04-28) - 353
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legacy (2008-05-29) - 363a
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legacy (2008-12-21) - 88(2)
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legacy (2008-11-10) - 225
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legacy (2008-12-05) - 88(2)
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legacy (2008-10-29) - 287
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288a
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legacy (2007-02-14) - 88(2)R
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-06-14) - 88(2)R
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legacy (2007-02-14) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-03-25) - 363a
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-09-17) - 88(2)R
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legacy (2007-07-03) - 287
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 88(2)R
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legacy (2007-09-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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resolution (2007-08-28) - RESOLUTIONS
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legacy (2007-08-28) - 122
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resolution (2007-08-07) - RESOLUTIONS
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memorandum-articles (2007-08-28) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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legacy (2006-08-14) - 288a
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legacy (2006-08-14) - 288b
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legacy (2006-08-30) - 288b
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-10-17) - 122
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legacy (2006-10-17) - 123
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legacy (2006-10-17) - 225
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legacy (2006-10-17) - 88(2)R
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incorporation-company (2006-01-11) - NEWINC