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GRYPHUS TRADING LIMITED
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NXCompany Number: 09784353
Incorporation date: 18-Sep-2015
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
64991 Security dealing on own account
SUMMARY
This company is 9 years old and is currently active - proposal to strike off. It is controlled by Director Chairman David G Hanna. The company has positive equity (net assets) of GBP 295.9 thousand which has increased from GBP 130 thousand in the previous year. The latest reported revenue figure is GBP 8.1 thousand which is up 200% on previous year's figure of GBP 2.7 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2019Accounts Filed: MICRO ENTITY (31-Dec-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 8,075 | -106,501 | ||||
| 31-Dec-2016 | GBP | 2,676 | -124,355 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 157,982 | 295,858 | ||||||
| 31-Dec-2016 | GBP | 1,525 | 254,340 | -124,355 | 129,985 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Philip HUNTLEY | 01 Sep 2018 | Company Director | British | 1 - 1 | 1 (50.0%) | |
| Resigned? | Steve JENKINS | 01 Sep 2018 | Company Director | English | 0 - 1 | 1 (100.0%) | |
| Resigned? | Yvonne Mary PRESTIDGE | 19 Oct 2015 | Company Director | British | 0 - 2 | 2 (100.0%) | |
| Resigned? | Barrington Stewart BROWN | 18 Sep 2015 | Director | British | 0 - 2 | 2 (100.0%) | |
| Resigned? | David G HANNA | 18 Sep 2015 | Director | American | 0 - 1 | 1 (100.0%) | |
| Resigned | Yvonne Mary PRESTIDGE | 18 Sep 2015 | 18 Sep 2015 | Director | British | 0 - 2 | 2 (100.0%) |
| Resigned | Barrington BROWN | 18 Sep 2015 | 18 Sep 2015 | Director | British | 0 - 1 | 1 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRYPHUS TRADING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
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|---|---|---|---|---|---|---|
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| TOWER RESEARCH CAPITAL EUROPE LIMITED | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG | 06005750 | 2017-12-31 | 115,757,879 | 1,280,935 | |
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| JGM ACCOUNTING SERVICES LIMITED | 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL | 04384281 | 2018-02-28 | 5,463,951 | 0 |
69202-Bookkeeping activities |
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| GTS SECURITIES EUROPE LTD | REGUS REGUS-85 TOTTENHAM COURT ROAD, OFFICE 316-317, LONDON, ENGLAND, W1T 4TQ | 09148018 | 2017-12-31 | 1,349,913 | 0 | |
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68100-Buying and selling of own real estate |
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| WHITECHURCH BRENNER PROPERTIES LIMITED | 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB | 01057135 | 2018-04-05 | 86,216 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
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| ANDRADE LIMITED | 9A ALLEYN PARK, LONDON, SE21 8AU | 07812182 | 2018-11-14 | 23,656 | 0 |
69102-Solicitors |
| FLUFFLES FINANCE LTD | 36 WEST HILL, HITCHIN, SG5 2HY | 09121648 | 2016-07-31 | 19,318 | 0 | |
| D BELL LIMITED | 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ | 05877920 | 2019-06-30 | 17,890 | 0 |
69201-Accounting and auditing activities 70221-Financial management 70229-Management consultancy activities other than financial management |
| KILN TRADING LIMITED | 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA | 08117676 | 2018-11-30 | 14,327 | 0 |
68209-Other letting and operating of own or leased real estate |
| CENTERING INVESTMENTS LIMITED | 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD | 02549145 | 2018-12-31 | 12,517 | 0 | |
| THE ONLY WAY IS HARPURHEY LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 08157779 | 2018-04-05 | 11,776 | 0 |
68209-Other letting and operating of own or leased real estate |
| GRYPHUS TRADING LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09784353 | 2017-12-31 | 8,075 | 0 | |
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69201-Accounting and auditing activities |
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69201-Accounting and auditing activities |
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| AZTEC ALLIANCE LIMITED | 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP | 04164584 | 2018-12-31 | 306 | 0 |
70229-Management consultancy activities other than financial management |
| VALE TOP LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06851411 | 2018-04-05 | 63 | 0 |
68209-Other letting and operating of own or leased real estate |
| STOIC TRADING LIMITED | SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN | 08902679 | 2018-03-31 | 8 | 0 | |
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68100-Buying and selling of own real estate |
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| HAYOS TRADING COMPANY LIMITED | 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX | 09697111 | 2017-07-31 | 0 | 0 | |
| HILLTON INVESTMENTS LIMITED | 19 WYVERN CLOSE, DARTFORD, DA1 2NA | 00500726 | 2019-03-31 | 0 | 0 | |
| PRIVATE BANKING TRAINING LIMITED | BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU | 04355393 | 2018-12-31 | 0 | 0 | |
| T & G HOUSING SERVICES LTD | 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP | 08606562 | 2018-03-31 | 0 | 0 | |
| TRAGANIDAS ASSOCIATES LIMITED | 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD | 10188074 | 2019-03-31 | 0 | 0 | |
| TRAGANIDAS SOLUTIONS LIMITED | 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD | 07423297 | 2018-10-31 | 0 | 0 | |
| EARLYWORLD ESTATES LIMITED | 36 GREENWAY, LONDON, ENGLAND, N20 8ED | 02153195 | 0000-00-00 | 0 | 0 | |
| LANE END FUTURE | 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE | 07548132 | 0000-00-00 | 0 | 0 | |
| OLD PALE FUTURE | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 07548204 | 0000-00-00 | 0 | 0 | |
| WEAVER INVESTMENTS LIMITED | MILL HOUSE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP | 09361477 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | Medium |
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
