Gryphus Trading Limited

Company Registration Number: 09784353

Company registered in England and Wales

Approximate Location Map
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Gryphus Trading Limited is a Private Company Limited by Shares first registered on 18 September 2015. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 24686 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

09784353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £44,335
Current Assets £85,650
of which Cash £0
Total Assets £129,985
Current Liabilities £0
Net Current Assets £85,650
Total Net Worth £129,985

Previous Names

No previous names

Company Officers

  • BROWN, Barrington Stewart

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • HANNA, David G

    Director

    Appointed on 18 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1976

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • HUNTLEY, Philip

    Director

    Appointed on 1 September 2018

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1961

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • JENKINS, Steve

    Director

    Appointed on 1 September 2018

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1969

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • PRESTIDGE, Yvonne Mary

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • BROWN, Barrington

    Director

    Appointed on 18 September 2015

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    1
    Allbrook Close
    Teddington
    Middlesex
    TW11 8TY
    England

  • PRESTIDGE, Yvonne Mary

    Director

    Appointed on 18 September 2015

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Chiltern
    Silver Street
    Fivehead
    Taunton
    Somerset
    TA3 6QA
    United Kingdom

This information was most recently updated 21/09/2018.

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Latest Filings

  1. 24 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F5UQJS. Transaction: MzIxNTE4MDQyN2FkaXF6a2N4.

  2. 14 September 2018 Appointment of Mr Philip Huntley as a director on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP01. Barcode: X7EHEHWO. Transaction: MzIxNDUwODEzNWFkaXF6a2N4.

  3. 14 September 2018 Appointment of Mr Steve Jenkins as a director on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP01. Barcode: X7EHEGJV. Transaction: MzIxNDUwODAzNGFkaXF6a2N4.

  4. 14 September 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EHE83E. Transaction: MzIxNDUwNzM3N2FkaXF6a2N4.

  5. 19 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9QQEW. Transaction: MzE4NTYwOTU5OWFkaXF6a2N4.

  6. 19 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68X3ZKA. Transaction: MzE3ODMwMzUwNmFkaXF6a2N4.

  7. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTQ3NjcyMWFkaXF6a2N4.

  8. 29 December 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVH4X7. Transaction: MzE2NTQzNjAxMWFkaXF6a2N4.

  9. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUxOTc4NGFkaXF6a2N4.

  10. 27 June 2016 Director's details changed for Mrs Yvonne Mary Prestidge on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X5A22PLC. Transaction: MzE1MTcxNzU4OGFkaXF6a2N4.

  11. 27 June 2016 Director's details changed for Mr Barrington Stewart Brown on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X5A22P61. Transaction: MzE1MTcxNzQzMmFkaXF6a2N4.

  12. 27 June 2016 Director's details changed for David G Hanna on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X5A1ZKLE. Transaction: MzE1MTY3ODc3MWFkaXF6a2N4.

  13. 27 June 2016 Registered office address changed from 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA to Kemp House 152-160 City Road London EC1V 2NX on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A1ZK9S. Transaction: MzE1MTY3ODc2M2FkaXF6a2N4.

  14. 27 June 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5A1ZKNM. Transaction: MzE1MTY3ODc5OGFkaXF6a2N4.

  15. 27 June 2016 Director's details changed for Mrs Yvonne Mary Prestidge on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X5A1ZKE9. Transaction: MzE1MTY3ODc3NWFkaXF6a2N4.

  16. 27 June 2016 Director's details changed for Mr Barrington Stewart Brown on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X5A1ZKE0. Transaction: MzE1MTY3ODc3NGFkaXF6a2N4.

  17. 18 December 2015 Appointment of Mrs Yvonne Mary Prestidge as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4MHIVHD. Transaction: MzEzNzkwMjAyOWFkaXF6a2N4.

  18. 25 September 2015 Statement of capital following an allotment of shares on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Capital. Type: SH01. Barcode: X4GLG6S3. Transaction: MzEzMTY1ODQxNGFkaXF6a2N4.

  19. 23 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISO97. Transaction: MzEzMTU0ODUzNmFkaXF6a2N4.

  20. 21 September 2015 Termination of appointment of Yvonne Mary Prestidge as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GDLM4R. Transaction: MzEzMTM2MjUwOGFkaXF6a2N4.

  21. 18 September 2015 Director's details changed for David G Hanna on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8CV4R. Transaction: MzEzMTIzOTE0NWFkaXF6a2N4.

  22. 18 September 2015 Appointment of Mr Barrington Stewart Brown as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DAY2. Transaction: MzEzMTI0MzcyNGFkaXF6a2N4.

  23. 18 September 2015 Termination of appointment of Barrington Brown as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8D3AQ. Transaction: MzEzMTI0MTM5NGFkaXF6a2N4.

  24. 18 September 2015 Director's details changed for Barrington Brown on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8D0TU. Transaction: MzEzMTI0MDY2NWFkaXF6a2N4.

  25. 18 September 2015 Director's details changed for David G Hanna on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8CUIQ. Transaction: MzEzMTIzODkyNmFkaXF6a2N4.

  26. 18 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4G5QWZS. Transaction: MzEzMTE3MjcxOWFkaXF6a2N4.

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54.92.163.105 Wed, 17 Oct 2018 13:51:59 +0100