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GRYPHON INVESTMENTS LIMITED - 55 Bishopsgate, London, EC2N 3AS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00219670
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Bishopsgate
- London
- EC2N 3AS
- United Kingdom 55 Bishopsgate, London, EC2N 3AS, United Kingdom UK
Management
- Geschäftsführung
- HOWARD, David Howarth Seymour, Sir
- HOWARD, John Ludlow Seymour
- Prokuristen
- UNG, Julie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1927
- Gelöscht am:
- 2022-03-22
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Rock (Nominees) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GRYPHON INVESTMENTS PLC
- Rechtsträger-Kennung (LEI)
- 213800GNLIYBYPDPPK88
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2022-10-28
- Letzte Einreichung: 2021-10-14
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GRYPHON INVESTMENTS LIMITED Firmenbeschreibung
- GRYPHON INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00219670. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.02.1927 registriert. GRYPHON INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRYPHON INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über 55 Bishopsgate erreicht werden.
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Sie befinden sich hier: Gryphon Investments Limited - 55 Bishopsgate, London, EC2N 3AS, United Kingdom, 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 2021
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dissolution-application-strike-off-company (2021-10-12) - DS01
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resolution (2021-09-13) - RESOLUTIONS
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legacy (2021-09-13) - CAP-SS
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-16) - SH19
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legacy (2021-09-13) - SH20
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confirmation-statement-with-updates (2021-10-28) - CS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-dormant (2020-08-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-07-03) - MISC
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miscellaneous (2013-07-15) - MISC
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appoint-person-director-company-with-name (2013-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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reregistration-public-to-private-company (2013-11-26) - RR02
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resolution (2013-11-26) - RESOLUTIONS
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re-registration-memorandum-articles (2013-11-26) - MAR
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accounts-with-accounts-type-full (2013-08-02) - AA
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certificate-re-registration-public-limited-company-to-private (2013-11-26) - CERT10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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auditors-resignation-company (2010-10-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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resolution (2008-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-01-08) - 363s
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288c
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-11-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-08-19) - 288b
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legacy (2004-08-06) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-02-16) - 363s
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legacy (2000-02-28) - 288a
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-02-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-08-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-full (1995-08-17) - AA
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-full (1994-09-05) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-01-02) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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resolution (1991-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-27) - AA
keyboard_arrow_right 1990
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legacy (1990-05-15) - 287
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legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
keyboard_arrow_right 1989
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legacy (1989-11-06) - 363
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accounts-with-accounts-type-full (1989-09-21) - AA
keyboard_arrow_right 1988
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-10-07) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-01-27) - 363
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accounts-with-accounts-type-full (1987-01-12) - AA