GRAVITAS 1025 LIMITED

Key Data

Status

Dissolved

Company No.

02633519

Incorporation date

29/07/1991

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/06/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-07-01

View PDF (2 pages)

27/06/2013

Declaration of solvency

View PDF (3 pages)

27/06/2013

Insolvency resolution

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

27/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

22/05/2013

Statement of capital on 2013-05-23

View PDF (4 pages)

22/05/2013

Statement by Directors

View PDF (1 pages)

22/05/2013

Solvency Statement dated 16/05/13

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (2 pages)

18/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

15/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

16/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment Terminated Director john cronk

View PDF (1 pages)

26/07/2009

Director appointed diane june penfold

View PDF (1 pages)

19/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts made up to 2008-09-27

View PDF (5 pages)

24/07/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

02/08/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

24/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

24/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (24 pages)

10/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

22/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: new castle house castle boulevard nottingham NG7 1FT

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (24 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (26 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

07/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

01/06/2005

Return made up to 03/05/05; no change of members

View PDF (4 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (12 pages)

10/02/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

22/12/2004

Director resigned

View PDF (1 pages)

13/06/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

24/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

09/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Auditor's resignation

View PDF (1 pages)

16/02/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

16/02/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

16/02/2003

Resolutions

View PDF (7 pages)

03/08/2002

Secretary's particulars changed

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

31/05/2002

Return made up to 03/05/02; no change of members

View PDF (6 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

28/05/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (5 pages)

15/03/2001

New director appointed

View PDF (3 pages)

15/03/2001

Registered office changed on 16/03/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

15/03/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (45 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (5 pages)

02/01/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/06/2000

Return made up to 03/05/00; full list of members

View PDF (17 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (4 pages)

23/05/1999

Return made up to 03/05/99; full list of members

View PDF (7 pages)

18/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/08/1998

Director resigned

View PDF (1 pages)

23/05/1998

Return made up to 03/05/98; full list of members

View PDF (10 pages)

06/04/1998

New director appointed

View PDF (0 pages)

26/01/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/08/1997

Director's particulars changed

View PDF (1 pages)

01/06/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

01/06/1997

New director appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

05/12/1996

Secretary's particulars changed

View PDF (1 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/09/1996

Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

23/06/1996

Return made up to 03/05/96; full list of members

View PDF (10 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (3 pages)

29/02/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/06/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

14/02/1995

New director appointed

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05/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

29/09/1994

Full accounts made up to 1994-03-31

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14/09/1994

Declaration of satisfaction of mortgage/charge

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13/09/1994

Resolutions

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13/09/1994

Resolutions

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13/09/1994

Resolutions

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13/09/1994

Ad 31/08/94--------- £ si 112062@1=112062 £ ic 2/112064

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13/09/1994

£ nc 100/120000 31/08/94

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13/09/1994

Auditor's resignation

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13/09/1994

Accounting reference date shortened from 31/03 to 31/12

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13/09/1994

Registered office changed on 14/09/94 from: 1A palace gate london W8 5LS

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13/09/1994

Director resigned

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13/09/1994

Secretary resigned;new secretary appointed

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13/09/1994

Director resigned;new director appointed

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27/06/1994

Return made up to 06/06/94; full list of members

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05/05/1994

Secretary's particulars changed

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16/03/1994

Auditor's resignation

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15/03/1994

Secretary's particulars changed

View PDF (0 pages)

10/03/1994

Resolutions

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30/10/1993

Resolutions

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26/10/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

18/10/1993

Particulars of mortgage/charge

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22/08/1993

Resolutions

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22/08/1993

Resolutions

View PDF (0 pages)

22/08/1993

Resolutions

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22/08/1993

Resolutions

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21/08/1993

Return made up to 30/07/93; full list of members

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21/08/1993

Secretary resigned;director's particulars changed;director resigned

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01/08/1993

New secretary appointed

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01/08/1993

New director appointed

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01/08/1993

New director appointed

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01/08/1993

Secretary resigned;new director appointed

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Director resigned;new director appointed

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13/05/1993

Secretary resigned;director resigned;new director appointed

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13/05/1993

New director appointed

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13/05/1993

New secretary appointed;director resigned

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10/05/1993

Secretary resigned;new secretary appointed

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28/02/1993

Full accounts made up to 1992-03-31

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06/09/1992

Return made up to 30/07/92; full list of members

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19/11/1991

Registered office changed on 20/11/91 from: 19-21 moorgate london EC2R 6AU

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19/11/1991

Secretary resigned

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19/11/1991

New secretary appointed;director resigned;new director appointed

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19/11/1991

Director resigned;new director appointed

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19/11/1991

Accounting reference date notified as 31/03

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29/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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
Willits, Harry Andrew	Director	03/06/2011 - Present	199
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/07/1991 - 15/11/1991	31
Mattingley, Brian Roger	Director	22/11/2001 - 13/10/2003	62
Kent-Lemon, Nigel William	Director	22/07/1993 - 01/09/1994	11
Kent-Lemon, Nigel William	Director	15/11/1991 - 04/05/1993	11

Persons with Significant Control

No PSC data available.

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Description

About GRAVITAS 1025 LIMITED

GRAVITAS 1025 LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at The Poynt 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 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 GRAVITAS 1025 LIMITED?

GRAVITAS 1025 LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 23/12/2013.

Where is GRAVITAS 1025 LIMITED located?

GRAVITAS 1025 LIMITED is registered at The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does GRAVITAS 1025 LIMITED do?

GRAVITAS 1025 LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GRAVITAS 1025 LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.