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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 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
24/01/2002
30/03/2002
BROUGHTON CORPORATION LIMITED
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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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 |
---|---|
Date: 30/05/2024 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 15/05/2024 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 27/11/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11513 |
View Report |
INCORPORATE SECRETARIAT LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 19282 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 41 Past: 38 |
View Report |
GRYPHON EMERGING MARKETS LIMITED 20/03/2002 - 20/12/2004 (2 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 30/05/2024 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 15/05/2024 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 27/11/2023 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 19/10/2023 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 19/10/2023 | Event: New Board Member Sebastian Alexander Church (914154477) Appointed |
Date: 12/10/2023 | Event: New Board Member Sebastian Alexander Church (914154477) Appointed |
Date: 17/08/2023 | Event: New Board Member Sebastian Alexander Church (914154477) Appointed |
Date: 10/05/2023 | Event: New Company Secretary MOORE & CACHE LIMITED (908107022) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: Change in Reg. Office |
Date: 18/02/2016 | Event: Change in Reg. Office |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Cecil Harold Nicholas Moy (900105046) has left the board |
Date: 09/10/2013 | Event: New Board Member Sebastian Alexander Church (914154477) Appointed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Annual Return filed |
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