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GRYPHON CENTRAL EUROPE LIMITED - 2, Kentish Buildings, 125 Borough High Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04359810
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Kentish Buildings
- 125 Borough High Street
- London
- SE1 1NP
- England 2, Kentish Buildings, 125 Borough High Street, London, SE1 1NP, England UK
Management
- Geschäftsführung
- SEBASTIAN ALEXANDER CHURCH
- SMYTH GIEVES & REDDITCH LTD
- Prokuristen
- MOORE & CACHE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2002
- Gelöscht am:
- 2017-03-07
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BROUGHTON CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-06-30
- lezte Bilanzhinterlegung
- 2016-01-24
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GRYPHON CENTRAL EUROPE LIMITED Firmenbeschreibung
- GRYPHON CENTRAL EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04359810. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.01.2002 registriert. GRYPHON CENTRAL EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROUGHTON CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190 - Activities auxiliary to financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2016.Die Firma kann schriftlich über 2 erreicht werden.
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Sie befinden sich hier: Gryphon Central Europe Limited - 2, Kentish Buildings, 125 Borough High Street, London, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-03-07) - GAZ2(A)
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
keyboard_arrow_right 2015
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24/01/15 FULL LIST (2015-02-16) - AR01
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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
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