GCRYPT LTD

Company is dissolved

General Information

NAME
GCRYPT LTD

COMPANY NUMBER
05671802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/01/2006 (18 years and 11 months old)

WEBSITE
www.sslpost.com

CONFIRMATION STATEMENT MADE UP TO
13/04/2018

ACCOUNTS MADE UP TO
30/09/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VALENTINE & CO, GLADE HOUSE 52-54
LONDON
EC4V 5EF

Telephone: 03334443425
TPS: No

TRADING ADDRESSES

c/o Valentine & Co
Glade House 52-54
London
EC4V 5EF
EC4V 5EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

95.27%

NET WORTH

- £110.7k

43.91%

TOTAL LIABILITIES

£10.9k

94.96%

NET ASSETS

£2.5M

3.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 07/11/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 11/07/2024	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GCRYPT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

95.27%

NET WORTH

- £110.7k

43.91%

TOTAL LIABILITIES

£10.9k

94.96%

NET ASSETS

£2.5M

3.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JACOBS	Owned: 0.01 %	Shares: 244	Price per share: £0.00	Total Value: £0.02
DOMENICA MARLAND	Owned: 0.03 %	Shares: 465	Price per share: £0.00	Total Value: £0.05
HUGO MARLAND	Owned: 0.03 %	Shares: 465	Price per share: £0.00	Total Value: £0.05
ALLEGRA MARLAND	Owned: 0.03 %	Shares: 466	Price per share: £0.00	Total Value: £0.05
MARCUS MARLAND	Owned: 0.03 %	Shares: 466	Price per share: £0.00	Total Value: £0.05
SALLY DUCKWORTH	Owned: 0.04 %	Shares: 652	Price per share: £0.00	Total Value: £0.07
CATHERINE BRODE	Owned: 0.04 %	Shares: 664	Price per share: £0.00	Total Value: £0.07
ALASTAIR WALMSLEY	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
MARTIN BROWN	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.01
PHILIP DE NAHLIK	Owned: 0.05 %	Shares: 935	Price per share: £0.00	Total Value: £0.09
PAUL HACKER	Owned: 0.06 %	Shares: 986	Price per share: £0.00	Total Value: £0.10
MARY LOUISE ANGOUJARD	Owned: 0.01 %	Shares: 87	Price per share: £0.00	Total Value: £0.01
PENNY HARDING	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
SOPHIE PEARCE	Owned: 0.07 %	Shares: 1,230	Price per share: £0.00	Total Value: £0.12
GRAHAM WALLACE	Owned: 0.08 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.14
GERALD RAY	Owned: 0.08 %	Shares: 1,395	Price per share: £0.00	Total Value: £0.14
ROBIN PEARCE-WHEATLEY	Owned: 0.15 %	Shares: 2,592	Price per share: £0.00	Total Value: £0.26
PAUL AVERILL	Owned: 0.15 %	Shares: 2,641	Price per share: £0.00	Total Value: £0.26
JONATHAN CHAMBERLAIN	Owned: 0.18 %	Shares: 3,100	Price per share: £0.00	Total Value: £0.31
MICHAEL HAIM ALCULUMBRE	Owned: 0.19 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
NIGEL BRABBINS	Owned: 0.19 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.33
MAT PECK	Owned: 0.22 %	Shares: 3,884	Price per share: £0.00	Total Value: £0.39
ALLIANCE FUND MANAGERS NOMINEES LTD	Owned: 0.24 %	Shares: 4,177	Price per share: £0.00	Total Value: £0.42
ROBIN PEARCE-WHEATLEY	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER SYMES HERVEY	Owned: 0.29 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MICHAEL BLISSETT	Owned: 0.29 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MICK SOUTHERN	Owned: 0.31 %	Shares: 5,334	Price per share: £0.00	Total Value: £0.53
DERHAM O'NEILL	Owned: 0.32 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.55
ENDEAVOUR VENTURES LTD	Owned: 0.38 %	Shares: 6,530	Price per share: £0.00	Total Value: £0.65
ADELE ALCULUMBRE	Owned: 0.38 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
JOHN JACOBS	Owned: 0.38 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
WENDY WOODWARD	Owned: 0.38 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.67
SIMON CATTLIN	Owned: 0.48 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
AHMED MOGDAL	Owned: 0.53 %	Shares: 9,167	Price per share: £0.00	Total Value: £0.92
PATRICK ROBERT GORE-BROWNE	Owned: 0.58 %	Shares: 9,989	Price per share: £0.00	Total Value: £1.00
DILLON SERVICES LTD	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPHER SYMES HERVEY	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DERHAM O'NEILL	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOE MCCOLLUM	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOSEPH NG CHING WAN	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
RUSSELL BAVINTON	Owned: 0.58 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
TARDITI GIORGIO	Owned: 0.58 %	Shares: 10,001	Price per share: £0.00	Total Value: £1.00
SECURE NOMINEES LTD A/C SVCLT	Owned: 0.73 %	Shares: 12,620	Price per share: £0.00	Total Value: £1.26
TOWER PENSION TRUSTEES LTD	Owned: 0.77 %	Shares: 13,333	Price per share: £0.00	Total Value: £1.33
SIMON CATTLIN	Owned: 0.96 %	Shares: 16,670	Price per share: £0.00	Total Value: £1.67
MARC COHEN	Owned: 1.11 %	Shares: 19,277	Price per share: £0.00	Total Value: £1.93
CHRISTOPHER DIPPLE	Owned: 1.15 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
GILLIAN JEENS	Owned: 1.27 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
JONATHAN MARLAND	Owned: 1.57 %	Shares: 27,256	Price per share: £0.00	Total Value: £2.73
MICK SOUTHERN	Owned: 1.58 %	Shares: 27,333	Price per share: £0.00	Total Value: £2.73
NEAF LP	Owned: 1.73 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
JOE MCCOLLUM	Owned: 1.85 %	Shares: 32,026	Price per share: £0.00	Total Value: £3.20
CATHERINE DIPPLE	Owned: 1.85 %	Shares: 32,134	Price per share: £0.00	Total Value: £3.21
CHRISTOPHER DIPPLE	Owned: 1.85 %	Shares: 32,134	Price per share: £0.00	Total Value: £3.21
NEAF LP	Owned: 2.00 %	Shares: 34,658	Price per share: £0.00	Total Value: £3.47
ADELE ALCULUMBRE	Owned: 2.22 %	Shares: 38,553	Price per share: £0.00	Total Value: £3.86
NEAF LP	Owned: 2.71 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
ANDREW SCOTT	Owned: 2.71 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
MICHAEL HAIM ALCULUMBRE	Owned: 2.77 %	Shares: 48,100	Price per share: £0.00	Total Value: £4.81
NIGEL BRABBINS	Owned: 2.77 %	Shares: 48,101	Price per share: £0.00	Total Value: £4.81
ANGEL COFUND	Owned: 2.91 %	Shares: 50,404	Price per share: £0.00	Total Value: £5.04
CHRYSALIS VCT PLC	Owned: 3.57 %	Shares: 61,909	Price per share: £0.00	Total Value: £6.19
ROBERT CHARLES HUBERT JEENS	Owned: 3.69 %	Shares: 64,000	Price per share: £0.00	Total Value: £6.40
JOSEPH ANTONY PETER MONRO	Owned: 4.69 %	Shares: 81,299	Price per share: £0.00	Total Value: £8.13
ANGEL COFUND	Owned: 4.74 %	Shares: 82,170	Price per share: £0.00	Total Value: £8.22
ANDREW SCOTT	Owned: 4.78 %	Shares: 82,947	Price per share: £0.00	Total Value: £8.29
NORTH EAST TECHNOLOGY FUND LP	Owned: 9.61 %	Shares: 166,666	Price per share: £0.00	Total Value: £16.67
NORTH EAST TECHNOLOGY FUND LP	Owned: 9.61 %	Shares: 166,667	Price per share: £0.00	Total Value: £16.67
JOSEPH ANTONY PETER MONRO	Owned: 14.47 %	Shares: 251,063	Price per share: £0.00	Total Value: £25.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Michael Haim Alculumbre Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
CNG ASSOCIATES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 30	View Report
Joseph Antony Peter Monro Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 7	View Report

Documents

Filter

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: 05/12/2024	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 07/11/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 11/07/2024	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 18/06/2024	Event: New Board Member Nigel Brabbins (919783624) Appointed
Date: 18/06/2024	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 06/06/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 24/04/2024	Event: New Board Member Joseph Antony Peter Monro (922038665) Appointed
Date: 24/04/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 24/04/2024	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 19/09/2023	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 19/09/2023	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 27/04/2023	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 28/03/2023	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 25/01/2023	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 05/12/2022	Event: New Board Member Joseph Antony Peter Monro (922038665) Appointed
Date: 25/11/2022	Event: New Company Secretary CNG ASSOCIATES LTD (908999031) Appointed
Date: 25/08/2022	Event: New Board Member Michael Haim Alculumbre (914601924) Appointed
Date: 14/03/2019	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 03/12/2015	Event: Robert Charles Hubert Jeens (903325229) has left the board
Date: 03/12/2015	Event: John Jacobs (912592533) has left the board
Date: 03/12/2015	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Board Member Nigel Brabbins (919783624) Appointed
Date: 18/04/2015	Event: New Annual Return filed
Date: 04/02/2015	Event: Change in Reg. Office
Date: 10/10/2014	Event: Christopher Symes Hervey (903839371) has left the board
Date: 16/08/2014	Event: New Annual Return filed
Date: 01/08/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 12/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Annual Return filed

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GCRYPT LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

- £110.7k

£10.9k

£2.5M

People Overview

0

11

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

- £110.7k

£10.9k

£2.5M

Accounts

People Overview

0

11

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™