GRAVITA III LLP

Key Data

Status

Liquidation

Company No.

OC342571

Incorporation date

13/01/2009

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

11/09/2025

Determination

View PDF (1 pages)

03/09/2025

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-09-03

View PDF (2 pages)

29/08/2025

Termination of appointment of Gravita Bidco Ii Limited as a member on 2025-08-20

View PDF (1 pages)

29/08/2025

Appointment of Gravita Midco Ii Limited as a member on 2025-08-20

View PDF (2 pages)

29/08/2025

Termination of appointment of Gravita Business Services Ii Limited as a member on 2025-08-20

View PDF (1 pages)

29/08/2025

Appointment of Gravita Bidco Ii Limited as a member on 2025-08-20

View PDF (2 pages)

26/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2025

Declaration of solvency

View PDF (5 pages)

06/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (44 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

30/04/2025

Current accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

20/12/2024

Satisfaction of charge OC3425710003 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge OC3425710004 in full

View PDF (1 pages)

20/12/2024

Registration of charge OC3425710006, created on 2024-12-14

View PDF (71 pages)

16/12/2024

Registration of charge OC3425710005, created on 2024-12-14

View PDF (96 pages)

11/12/2024

Termination of appointment of Michaela Simone Lamb as a member on 2024-12-06

View PDF (1 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (44 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (25 pages)

16/05/2024

Change of details for Gravita Business Services Ii Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Member's details changed for Gravita 1 Limited on 2023-07-17

View PDF (1 pages)

16/05/2024

Member's details changed for Ms Michaela Simone Lamb on 2024-05-16

View PDF (2 pages)

16/05/2024

Member's details changed for Gravita 1 Limited on 2023-07-17

View PDF (1 pages)

16/05/2024

Member's details changed for Gravita Bidco Ii Limited on 2024-05-16

View PDF (1 pages)

26/03/2024

Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-26

View PDF (1 pages)

13/02/2024

Appointment of Mr Malcolm Steven Somerston as a member on 2023-03-31

View PDF (2 pages)

13/02/2024

Termination of appointment of Malcolm Steven Somerston as a member on 2023-04-27

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

27/12/2023

Previous accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

18/12/2023

Change of details for Gravita 1 Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

04/10/2023

Registration of charge OC3425710004, created on 2023-09-29

View PDF (67 pages)

27/09/2023

Member's details changed for Michela Lamb on 2023-09-27

View PDF (2 pages)

26/07/2023

Appointment of Michela Lamb as a member on 2023-07-25

View PDF (2 pages)

07/07/2023

Certificate of change of name

View PDF (3 pages)

07/07/2023

Change of name notice

View PDF (0 pages)

16/06/2023

Registration of charge OC3425710003, created on 2023-06-09

View PDF (14 pages)

25/05/2023

Termination of appointment of John Dickinson as a member on 2023-04-27

View PDF (1 pages)

05/05/2023

Withdrawal of a person with significant control statement on 2023-05-05

View PDF (2 pages)

05/05/2023

Notification of Gravita 1 Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

04/05/2023

Appointment of Gravita 1 Limited as a member on 2023-04-27

View PDF (2 pages)

04/05/2023

Appointment of Gravita Bidco Ii Limited as a member on 2023-04-27

View PDF (2 pages)

04/05/2023

Termination of appointment of Thomas Herbert Dietrich Adcock as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Christopher John Clayton as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Sandhya Cochrane as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Joseph Walter Colley as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Toby James Hermitage as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Robin Hamilton Davis as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Daniel Howarth as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Nyall Stephen Jacobs as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Michaela Simone Lamb as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Luke Metson as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Daniel John Rose as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Paul Richard Woosey as a member on 2023-04-27

View PDF (1 pages)

04/05/2023

Termination of appointment of Peter Stephen Winter as a member on 2023-04-27

View PDF (1 pages)

25/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2023

Termination of appointment of Steven Alan Bilby as a member on 2023-04-19

View PDF (1 pages)

20/04/2023

Termination of appointment of Malcolm Steven Somerston as a member on 2023-03-31

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

03/01/2023

Termination of appointment of Philip Geoffrey Bird as a member on 2022-12-31

View PDF (1 pages)

04/11/2022

Termination of appointment of Mary Martina Fitzgerald as a member on 2022-10-31

View PDF (1 pages)

09/05/2022

Termination of appointment of Antony Maurice Lesser as a member on 2022-05-07

View PDF (1 pages)

01/04/2022

Termination of appointment of Jonathan Nicholas Cross as a member on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mr Daniel Howarth as a member on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Joseph Walter Colley as a member on 2022-04-01

View PDF (2 pages)

27/01/2022

Member's details changed for Mr Toby James Hermitage on 2022-01-27

View PDF (2 pages)

27/01/2022

Member's details changed for Mr Steven Alan Bilby on 2022-01-27

View PDF (2 pages)

27/01/2022

Member's details changed for Mr Luke Metson on 2022-01-27

View PDF (2 pages)

27/01/2022

Member's details changed for Mrs Mary Martina Fitzgerald on 2022-01-27

View PDF (2 pages)

27/01/2022

Member's details changed for Michaela Simone Lamb on 2022-01-27

View PDF (2 pages)

27/01/2022

Member's details changed for Mr Philip Geoffrey Bird on 2022-01-27

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mrs Sandhya Cochrane as a member on 2022-01-04

View PDF (2 pages)

21/01/2022

Change of status notice

View PDF (1 pages)

20/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

08/04/2021

Member's details changed for Ms Michaela Simone Lamb on 2021-03-19

View PDF (2 pages)

08/04/2021

Member's details changed for Mrs Mary Martina Fitzgerald on 2021-03-19

View PDF (2 pages)

08/04/2021

Member's details changed for Mr Luke Metson on 2021-03-19

View PDF (2 pages)

08/04/2021

Member's details changed for Edward Tsui on 2021-03-19

View PDF (4 pages)

08/04/2021

Member's details changed for Mr Antony Maurice Lesser on 2021-03-19

View PDF (2 pages)

08/04/2021

Member's details changed for Mr Steven Alan Bilby on 2021-03-19

View PDF (4 pages)

08/04/2021

Member's details changed for Mr Jonathan Nicholas Cross on 2021-03-19

View PDF (2 pages)

31/03/2021

Termination of appointment of Vipul Shah as a member on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Edward Tsui as a member on 2021-03-31

View PDF (1 pages)

25/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

29/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Jack Kelvin Barclay as a member on 2020-12-31

View PDF (1 pages)

04/05/2020

Termination of appointment of David Philip Kramer as a member on 2020-03-31

View PDF (1 pages)

08/04/2020

Appointment of Michaela Simone Lamb as a member on 2020-04-01

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

02/01/2020

Termination of appointment of Graham Foster as a member on 2019-12-31

View PDF (1 pages)

04/12/2019

Appointment of Mr Philip Geoffrey Bird as a member on 2019-10-01

View PDF (2 pages)

04/12/2019

Appointment of Mrs Mary Martina Fitzgerald as a member on 2019-09-16

View PDF (2 pages)

01/04/2019

Termination of appointment of Alfred Andrew White as a member on 2019-04-01

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

14/01/2019

Member's details changed for Mr Steven Alan Bilby on 2019-01-01

View PDF (2 pages)

14/01/2019

Member's details changed for Mr Toby James Hermitage on 2019-01-01

View PDF (2 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

01/10/2018

Termination of appointment of Carl James Bowles as a member on 2018-09-28

View PDF (1 pages)

05/09/2018

Termination of appointment of Odhran Dodd as a member on 2018-08-31

View PDF (1 pages)

04/06/2018

Termination of appointment of Paul Duncan Smethurst as a member on 2018-05-31

View PDF (1 pages)

11/04/2018

Appointment of Mr Steven Alan Bilby as a member on 2018-04-01

View PDF (2 pages)

11/04/2018

Appointment of Mr Luke Metson as a member on 2018-04-01

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

18/09/2017

Termination of appointment of John Alfred George Alexander as a member on 2017-09-18

View PDF (1 pages)

14/09/2017

Appointment of Mr Toby James Hermitage as a member on 2017-08-29

View PDF (2 pages)

28/04/2017

Appointment of Mr Daniel John Rose as a member on 2017-04-06

View PDF (2 pages)

28/04/2017

Appointment of Mr Graham Foster as a member on 2017-04-06

View PDF (2 pages)

31/03/2017

Termination of appointment of Melvyn Julian Carter as a member on 2017-03-31

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

19/01/2017

Member's details changed for Mr Melvyn Julian Carter on 2013-04-01

View PDF (2 pages)

18/01/2017

Appointment of Mr Christopher John Clayton as a member on 2016-10-07

View PDF (2 pages)

18/01/2017

Member's details changed for Mr Paul Richard Woosey on 2016-08-27

View PDF (2 pages)

18/01/2017

Member's details changed for Mr Carl James Bowles on 2016-03-16

View PDF (2 pages)

15/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

30/06/2016

Termination of appointment of Subhash Vithaldas Thakrar as a member on 2016-06-30

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-13

View PDF (12 pages)

04/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

26/10/2015

Termination of appointment of Harold Anthony Barry Lipman as a member on 2015-04-01

View PDF (1 pages)

16/03/2015

Member's details changed for Mr Paul Richard Woosey on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Alfred Andrew White on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Edward Tsui on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Subhash Vithaldas Thakrar on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Malcolm Steven Somerston on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Vipul Shah on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Harold Anthony Barry Lipman on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Paul Duncan Smethurst on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Antony Maurice Lesser on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for David Philip Kramer on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Nyall Stephen Jacobs on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr John Dickinson on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Carl James Bowles on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Robin Hamilton Davis on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr John Alfred George Alexander on 2015-03-01

View PDF (2 pages)

16/03/2015

Member's details changed for Mr Thomas Herbert Dietrich Adcock on 2015-03-01

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-01-13

View PDF (21 pages)

12/02/2015

Member's details changed for Paul Richard Woosey on 2015-01-02

View PDF (2 pages)

08/01/2015

Appointment of Mr Jack Kelvin Barclay as a member on 2014-11-14

View PDF (2 pages)

08/01/2015

Appointment of Mr Jonathan Nicholas Cross as a member on 2014-11-14

View PDF (2 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

19/06/2014

Appointment of Mr Odhran Dodd as a member

View PDF (2 pages)

30/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-30

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-13

View PDF (19 pages)

04/02/2014

Member's details changed for David Philip Kramer on 2014-01-10

View PDF (2 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

03/12/2013

Appointment of Mr Thomas Herbert Dietrich Adcock as a member

View PDF (2 pages)

03/12/2013

Appointment of Mr Subhash Vithaldas Thakrar as a member

View PDF (2 pages)

30/10/2013

Member's details changed for Mr Carl James Bowles on 2013-05-01

View PDF (2 pages)

30/10/2013

Member's details changed for Mr Carl James Bowles on 2013-05-01

View PDF (2 pages)

30/10/2013

Member's details changed for John Alfred George Alexander on 2012-02-01

View PDF (2 pages)

27/03/2013

Second filing of LLAR01 previously delivered to Companies House made up to 2013-01-13

View PDF (25 pages)

19/03/2013

Appointment of Mr Melvyn Julian Carter as a member

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-01-13

View PDF (17 pages)

07/01/2013

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1

View PDF (9 pages)

04/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

03/07/2012

Termination of appointment of Melvyn Carter as a member

View PDF (1 pages)

18/04/2012

Appointment of Mr Carl James Bowles as a member

View PDF (2 pages)

18/04/2012

Appointment of Mr Nyall Stephen Jacobs as a member

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-13

View PDF (15 pages)

18/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

09/08/2011

Appointment of Mr John Dickinson as a member

View PDF (2 pages)

17/05/2011

Member's details changed for Mr Malcolm Steven Somerston on 2011-04-21

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-13

View PDF (14 pages)

16/02/2011

Member's details changed for Vipul Shah on 2010-01-14

View PDF (2 pages)

16/02/2011

Member's details changed for Paul Richard Woosey on 2010-01-14

View PDF (2 pages)

16/02/2011

Member's details changed for Peter Stephen Winter on 2010-01-14

View PDF (2 pages)

16/02/2011

Member's details changed for Paul Duncan Smethurst on 2010-01-14

View PDF (2 pages)

16/02/2011

Member's details changed for Harold Anthony Barry Lipman on 2010-01-14

View PDF (2 pages)

16/02/2011

Member's details changed for David Philip Kramer on 2010-01-14

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (19 pages)

16/09/2010

Appointment of Mr Antony Maurice Lesser as a member

View PDF (2 pages)

02/02/2010

Member's details changed for Paul Duncan Smthurst on 2010-01-13

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-13

View PDF (18 pages)

02/02/2010

Member's details changed for Peter Stephen Winter on 2009-12-02

View PDF (3 pages)

05/12/2009

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (11 pages)

28/07/2009

Member's particulars david kramer

View PDF (1 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

28/04/2009

Member resigned peter luscombe

View PDF (1 pages)

10/03/2009

Currext from 31/01/2010 to 31/03/2010

View PDF (1 pages)

03/03/2009

LLP member appointed david philip kramer

View PDF (1 pages)

21/01/2009

LLP member appointed peter luscombe

View PDF (1 pages)

21/01/2009

LLP member appointed paul richard woosey

View PDF (1 pages)

21/01/2009

LLP member appointed robin hamilton davis

View PDF (1 pages)

21/01/2009

LLP member appointed paul duncan smthurst

View PDF (1 pages)

21/01/2009

LLP member appointed vipul shah

View PDF (1 pages)

21/01/2009

LLP member appointed john alfred george alexander

View PDF (1 pages)

21/01/2009

LLP member appointed harold anthony barry lipman

View PDF (1 pages)

21/01/2009

LLP member appointed malcolm steven somerston

View PDF (1 pages)

21/01/2009

LLP member appointed edward tsui

View PDF (1 pages)

21/01/2009

LLP member appointed alfred andrew white

View PDF (1 pages)

13/01/2009

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/01/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Robin Hamilton	LLP Designated Member	15/01/2009 - 27/04/2023	-
Cochrane, Sandhya	LLP Member	04/01/2022 - 27/04/2023	1
Colley, Joseph Walter	LLP Member	01/04/2022 - 27/04/2023	4
Hermitage, Toby James	LLP Member	29/08/2017 - 27/04/2023	1
Howarth, Daniel	LLP Member	01/04/2022 - 27/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About GRAVITA III LLP

GRAVITA III LLP is an(a) Liquidation company incorporated on 13/01/2009 with the registered office located at C/O RRS S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVITA III LLP?

GRAVITA III LLP is currently Liquidation. It was registered on 13/01/2009 .

Where is GRAVITA III LLP located?

GRAVITA III LLP is registered at C/O RRS S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What is the latest filing for GRAVITA III LLP?

The latest filing was on 11/09/2025: Determination.