GCRYPT LTD

Liquidation (when checked on 25 Jun 2019)

Address

GCRYPT LTD
C/O VALENTINE & CO GLADE HOUSE 52-54
CARTER LANE
LONDON
EC4V 5EF
(322 companies also use this postcode)

Phone: 0845 642 5425
Web:
Classification:

Business and domestic software development

Legal Information

Annual Return Overdue (checked on 25 Jun 2019)
Company Registration No.:
05671802
Incorporation Date:
11 Jan 2006
Financial Year End:
30 Sep
Capital:
£173.47 on 12 May 2017
For period ending:
30 Sep 2017
Filed on:
15 Jun 2018

Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2016
Filed on:
23 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2017 30 Sep 2016 30 Sep 2015
Cash at bank: £1,028 £21,715 £3,475
Debtors: £2,674 £161,127 £243,187
Creditors due within one year: £104,402 £216,410 £346,503
Total Assets less Current Liabilities: -£7,195 -£33,568 -£99,841
Creditors due after one year / Non Current Liabilities: £165,112 £395,833
Total Assets less Liabilities: £2,518,631
Shareholders Funds / Net Worth: £6,120,798 £2,431,990 £2,091,992
Full details in: 2017 Accounts 2016 Accounts 2016 Accounts

Notices published in the Gazette

6 Feb 2019

GCRYPT LTD (Company Number 05671802) Registered office: Suite 5 116 Ballards Lane, Finchley, London N3 2DN Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company will be held at 12.00 noon on 22 February 2019 (the Decision Date). A resolution to wind up the Company is to be considered on 22 February 2019. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. That the unpaid pre-appointment costs of Valentine & Co. of £10,000 be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks. Michael Haim Alculumbre, Director/Convener 25 January 2019 Ag DG110056

Recently Filed Documents - 118 available


Directors and Secretaries

Michael Alculumbre
27 Jul 2006 ⇒ Present ( 12 Years ) Director
Nigel Brabbins
3 Jun 2015 ⇒ Present ( 4 Years ) Director
Cng Associates Ltd
27 Jul 2006 ⇒ Present ( 12 Years ) Company Secretary
Richard Hargreaves
31 Jan 2007 ⇒ Present ( 12 Years ) Director
Joseph Monro
4 Jan 2007 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

AE PENSIONS LTD
- OUTSTANDING on 13 Nov 2015
AE PENSIONS LTD
- Outstanding on 13 Nov 2015
LITERA CORP.
- Satisfied on 29 Jul 2013
LITERA CORP.
- OUTSTANDING on 29 Jul 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Feb 2009
HSBC BANK PLC
DEBENTURE - Outstanding on 21 Feb 2009

Previous Addresses

29 TILLINGBOURNE GARDENS
LONDON
N3 3JJ

ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

SUITE 5 116 BALLARDS LANE
FINCHLEY
LONDON
N3 2DN
ENGLAND
Changed 12 Mar 2019

4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
Changed 1 Dec 2015

4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
Changed 1 Dec 2015

68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ
UNITED KINGDOM
Changed 2 Feb 2015

68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ
UNITED KINGDOM
Changed 2 Feb 2015

68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ
Changed 23 Jul 2014

68 JESMOND ROAD WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 4PQ
Changed 23 Jul 2014

C/O CNG ASSOCIATES
87-89 SAFFRON HILL
LONDON
EC1N 8QU
Changed 26 Aug 2011

C/O CARTER BACKER & WINTER
ENTERPRISE HOUSE, 21 BUCKLE
STREET, LONDON
E1 8NN
Changed 3 Jul 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £49,700.00

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2019 (this information was checked on 25 Jun 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 29 Jun 2017 9
30 Sep 2015 5 Jul 2016 10
30 Sep 2014 4 Jul 2015 10
30 Sep 2013 7 Jul 2014 10
30 Sep 2012 5 Jul 2013 10

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Accounts
Latest Annual Accounts for year ending 30 Sep 17

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118 other company documents are available

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