Gryphon Investments Limited

Company Name	Gryphon Investments Limited
Company Status	Dissolved
Company Number	00219670
Category	Private Limited Company
Incorporation Date	15 February 1927(97 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Gryphon Investments Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(64 years, 10 months after company formation)
Appointment Duration	30 years, 4 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr John Ludlow Seymour Howard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(64 years, 10 months after company formation)
Appointment Duration	30 years, 4 months (closed 22 March 2022)
Role	Television Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Julie Ung
Status	Closed
Appointed	18 September 2012(85 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Sir Edward Howard
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(64 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 August 2004)
Role	Stockbroker
Correspondence Address	Courtlands Bishops Walk Shirley Hills Croydon Surrey CR0 5BA

Secretary Name	Mr Eric Raymond Hurrell
Nationality	British
Status	Resigned
Appointed	29 November 1991(64 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	21 February 2000(73 years after company formation)
Appointment Duration	12 years, 7 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Gary Teper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 2013(86 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	charles-stanley.co.uk
Email address	[email protected]
Telephone	020 77398200
Telephone region	London

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1m at £0.2	Rock (Nominees) LTD 97.54% Ordinary
15k at £0.2	David Howarth Seymour Howard 1.43% Ordinary
3k at £0.2	Iver Marayan Narayavan 0.29% Ordinary
3k at £0.2	Sir Hamilton Edward De Courcey Howard Bart 0.29% Ordinary
2.3k at £0.2	St. Helens Nominees LTD 0.21% Ordinary
750 at £0.2	Sunny Ong 0.07% Ordinary
480 at £0.2	Rosemary Davenport & Anthony J. Trewella & Ella M. Trewella & Executors Of Frank Lionel Trewella 0.05% Ordinary
450 at £0.2	Michael Bruce Fellingham & Michael Grosvenor Thornton 0.04% Ordinary
199 at £0.2	Dr John Butcher 0.02% Ordinary
150 at £0.2	Alan Moncrieff Robertson 0.01% Ordinary
102 at £0.2	Arthur Herbert Charnock 0.01% Ordinary
150 at £0.2	John Burgess Brolly 0.01% Ordinary
75 at £0.2	Miss Juliana Echevarria 0.01% Ordinary
150 at £0.2	Winthrop Alison Bayley 0.01% Ordinary
34 at £0.2	Pulleys Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
28 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
16 September 2021	Statement of capital on 16 September 2021 GBP 0.25 (3 pages)
13 September 2021	Resolutions RES13 ‐ Final dividend / removal from register 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2021	Statement by Directors (1 page)
13 September 2021	Solvency Statement dated 27/08/21 (1 page)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Gary Teper as a director on 21 May 2019 (1 page)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Director's details changed for Mr John Ludlow Seymour Howard on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Ludlow Seymour Howard on 22 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 262,500 (6 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 262,500 (6 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 262,500 (6 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 262,500 (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (9 pages)
23 September 2014	Full accounts made up to 31 March 2014 (9 pages)
26 November 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2013	Re-registration from a public company to a private limited company (1 page)
26 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2013	Re-registration of Memorandum and Articles (11 pages)
26 November 2013	Re-registration of Memorandum and Articles (11 pages)
26 November 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2013	Re-registration from a public company to a private limited company (1 page)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 262,500 (5 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 262,500 (5 pages)
18 October 2013	Appointment of Mr Gary Teper as a director (2 pages)
18 October 2013	Appointment of Mr Gary Teper as a director (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
15 July 2013	Sec 519 2006 (1 page)
15 July 2013	Sec 519 2006 (1 page)
3 July 2013	Section 519 ca 2006 (1 page)
3 July 2013	Section 519 ca 2006 (1 page)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Secretary's details changed for Gary Teper on 1 March 2011 (1 page)
27 October 2011	Secretary's details changed for Gary Teper on 1 March 2011 (1 page)
27 October 2011	Secretary's details changed for Gary Teper on 1 March 2011 (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (7 pages)
27 July 2011	Full accounts made up to 31 March 2011 (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
10 September 2010	Full accounts made up to 31 March 2010 (7 pages)
10 September 2010	Full accounts made up to 31 March 2010 (7 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr John Ludlow Seymour Howard on 2 November 2009 (2 pages)
16 April 2010	Director's details changed for Mr John Ludlow Seymour Howard on 2 November 2009 (2 pages)
16 April 2010	Director's details changed for Mr John Ludlow Seymour Howard on 2 November 2009 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (10 pages)
28 July 2009	Full accounts made up to 31 March 2009 (7 pages)
28 July 2009	Full accounts made up to 31 March 2009 (7 pages)
28 October 2008	Return made up to 28/10/08; full list of members (8 pages)
28 October 2008	Return made up to 28/10/08; full list of members (8 pages)
3 September 2008	Resolutions RES13 ‐ Company business 28/08/2008 (1 page)
3 September 2008	Resolutions RES13 ‐ Company business 28/08/2008 (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (7 pages)
4 August 2008	Full accounts made up to 31 March 2008 (7 pages)
30 October 2007	Return made up to 29/10/07; full list of members (6 pages)
30 October 2007	Return made up to 29/10/07; full list of members (6 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (7 pages)
29 August 2007	Full accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 05/11/06; full list of members (17 pages)
8 January 2007	Return made up to 05/11/06; full list of members (17 pages)
18 August 2006	Full accounts made up to 31 March 2006 (7 pages)
18 August 2006	Full accounts made up to 31 March 2006 (7 pages)
18 January 2006	Return made up to 29/11/05; full list of members (13 pages)
18 January 2006	Return made up to 29/11/05; full list of members (13 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (7 pages)
3 August 2005	Full accounts made up to 31 March 2005 (7 pages)
5 January 2005	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
5 January 2005	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
27 September 2004	Full accounts made up to 31 March 2004 (7 pages)
27 September 2004	Full accounts made up to 31 March 2004 (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
9 December 2003	Return made up to 29/11/03; full list of members (13 pages)
9 December 2003	Return made up to 29/11/03; full list of members (13 pages)
22 August 2003	Full accounts made up to 31 March 2003 (7 pages)
22 August 2003	Full accounts made up to 31 March 2003 (7 pages)
19 December 2002	Return made up to 29/11/02; full list of members (13 pages)
19 December 2002	Return made up to 29/11/02; full list of members (13 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
20 December 2001	Return made up to 29/11/01; full list of members (17 pages)
20 December 2001	Return made up to 29/11/01; full list of members (17 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Full accounts made up to 31 March 2000 (9 pages)
28 February 2000	New secretary appointed (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (1 page)
16 February 2000	Return made up to 29/11/99; bulk list available separately (8 pages)
16 February 2000	Return made up to 29/11/99; bulk list available separately (8 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	Full accounts made up to 31 March 1999 (11 pages)
9 December 1998	Return made up to 29/11/98; bulk list available separately (8 pages)
9 December 1998	Return made up to 29/11/98; bulk list available separately (8 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Full accounts made up to 31 March 1998 (11 pages)
5 December 1997	Return made up to 29/11/97; bulk list available separately (6 pages)
5 December 1997	Return made up to 29/11/97; bulk list available separately (6 pages)
4 September 1997	Full accounts made up to 31 March 1997 (11 pages)
4 September 1997	Full accounts made up to 31 March 1997 (11 pages)
17 December 1996	Return made up to 29/11/96; bulk list available separately (6 pages)
17 December 1996	Return made up to 29/11/96; bulk list available separately (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 August 1996	Full accounts made up to 31 March 1996 (12 pages)
21 December 1995	Return made up to 29/11/95; bulk list available separately (10 pages)
21 December 1995	Return made up to 29/11/95; bulk list available separately (10 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
27 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1989	Return made up to 11/10/89; full list of members (17 pages)
6 November 1989	Return made up to 11/10/89; full list of members (17 pages)

Gryphon Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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