Gryphon Central Europe Limited

Company Name	Gryphon Central Europe Limited
Company Status	Dissolved
Company Number	04359810
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Broughton Corporation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Sebastian Alexander Church
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kentish Buildings 125 Borough High Street London SE1 1NP

Secretary Name	Moore & Cache Limited (Corporation)
Status	Closed
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 07 March 2017)
Correspondence Address	2 Kentish Buildings 125 Borough High Street London SE1 1NP

Director Name	Smyth Gieves & Redditch Ltd (Corporation)
Status	Closed
Appointed	01 July 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 March 2017)
Correspondence Address	2 Kentish Buildings 125 Borough High Street London SE1 1NP

Director Name	Mr Cecil Harold Nicholas Moy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Jameson Street London W8 7SH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Gryphon Emerging Markets Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2004)
Correspondence Address	11/15 Acre House William Road London NW1 3ER

Director Name	Gryphon Emerging Markets Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2006)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	2 Kentish Buildings 125 Borough High Street London SE1 1NP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	C.h.n. Moy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,971
Cash	£64,426
Current Liabilities	£58,000

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
19 February 2016	Director's details changed for Smyth Gieves & Redditch Ltd on 24 January 2016 (1 page)
18 February 2016	Secretary's details changed for Moore & Cache Limited on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Church & Co 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 16 February 2016 (1 page)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
7 October 2013	Appointment of Mr Sebastian Alexander Church as a director (2 pages)
7 October 2013	Termination of appointment of Cecil Moy as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 February 2012	Director's details changed for Smyth Gieves & Redditch Ltd on 24 January 2012 (2 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 July 2011	Secretary's details changed for Moore & Cache Limited on 1 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Moore & Cache Limited on 1 July 2011 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 5 July 2011 (1 page)
5 July 2011	Appointment of Smyth Gieves & Redditch Ltd as a director (2 pages)
28 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Moore & Cache Limited on 24 January 2010 (2 pages)
23 February 2010	Director's details changed for Mr. Cecil Harold Nicholas Moy on 24 January 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 April 2009	Return made up to 24/01/09; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
31 March 2008	Return made up to 24/01/08; full list of members (3 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 February 2007	Return made up to 24/01/07; full list of members (2 pages)
9 February 2007	Director resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 6 rothery terrace, foxley road london SW9 6EY (1 page)
27 October 2006	Secretary's particulars changed (1 page)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 March 2006	Return made up to 24/01/06; full list of members (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (9 pages)
2 March 2005	New director appointed (1 page)
2 March 2005	Return made up to 24/01/05; full list of members (7 pages)
2 March 2005	Secretary resigned (1 page)
25 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 March 2003	Return made up to 24/01/03; full list of members (7 pages)
21 February 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
20 August 2002	Ad 06/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 July 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
2 April 2002	Company name changed broughton corporation LIMITED\certificate issued on 30/03/02 (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
24 January 2002	Incorporation (16 pages)

Gryphon Central Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London