GRYPHON CENTRAL EUROPE LIMITED
Company is dissolved
General Information
NAME
GRYPHON CENTRAL EUROPE LIMITED
COMPANY NUMBER
04359810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
24/01/2002
30/03/2002
BROUGHTON CORPORATION LIMITED
LONDON
SE1 1NP
2 Kentish Buildings
125 Borough High Street
London
SE1 1NP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 15/05/2024 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 27/11/2023 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Credit Risk Overview
Want to learn more about GRYPHON CENTRAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRYPHON CENTRAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRYPHON CENTRAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
20/03/2002 - 20/12/2004 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 41 Past: 38 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 15/05/2024 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 27/11/2023 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 19/10/2023 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 19/10/2023 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 12/10/2023 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 17/08/2023 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 10/05/2023 | New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 02/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 09/10/2013 | Cecil Harold Nicholas Moy (900105046) has left the board |
| 09/10/2013 | New Board Member Sebastian Alexander Church (914154477) Appointed |
| 03/04/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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