GCRYPT LTD - Profile & Financials

Accounts Submitted 15 Jun 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 33,333 Shares £2000.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Sept 2014	B ORDINARY SHARES	13,333	£20k	£1.5
1 Apr 2012	ORDINARY	20,000	£2000.00m	£100k

Officers

5 active 6 resigned

Show resigned officers

						Status
Cng Associates Ltd	Corporate-secretary	United Kingdom	Unknown	—	27 Jul 2006	Active
Joseph Antony Peter Monro	Director	British	Isle Of Man	74	4 Jan 2007	Active
Michael Haim Alculumbre	Director	British	England	69	27 Jul 2006	Active
Nigel Brabbins	Director	British	England	66	3 Jun 2015	Active
Richard Lawrence Hargreaves	Director	British	England	80	31 Jan 2007	Active

Shareholders

Shareholders (72)


The North East Technology Fund Lp	9.6%	166,667	Ordinary A	27 Apr 2018
Tower Pension Trustees Ltd Ref 115989	0.8%	13,333	Ordinary B	27 Apr 2018
Wendy Woodward	0.4%	6,667	Ordinary C	27 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neaf Lp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

North East Technology (gp) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

NE ANGEL GP LIMITED united kingdom shares 75 to 100 percent

NORTH EAST TECHNOLOGY (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIVERS CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent

NORTH EAST FINANCE (SUBCO) LIMITED united kingdom shares 75 to 100 percent

NORTH EAST FINANCE (HOLDCO) LIMITED united kingdom shares 75 to 100 percent

PARIO AU LIMITED united kingdom

NORTH EAST ACCESS TO FINANCE LIMITED united kingdom

GCRYPT LTD Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Apr 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(14 pages)
30 Apr 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
9 Apr 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
12 Mar 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)