• UK
  • 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

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 .
More information

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Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-09) - LIQ03

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA

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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

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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

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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

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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

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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

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