GRAVITY RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02579637

Incorporation date

03/02/1991

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1991)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/11/2012

Director's details changed for Jacqueline Gay Alway on 2012-11-12

View PDF (2 pages)

11/11/2012

Director's details changed for Robert John Morris on 2012-11-12

View PDF (2 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/07/2008

Director's change of particulars / robert morris / 17/07/2008

View PDF (1 pages)

09/06/2008

Director appointed robert john morris

View PDF (1 pages)

09/06/2008

Appointment terminated director william downs

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Registered office changed on 30/10/07 from: bedford house 69-79 fulham high street london SW6 3JW

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

22/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

21/02/2007

Return made up to 31/12/05; full list of members

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

30/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/02/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Miscellaneous

View PDF (1 pages)

01/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

17/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

11/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

08/08/2000

Auditor's resignation

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

15/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

26/07/1999

Director resigned

View PDF (1 pages)

05/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

20/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

27/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

18/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

23/06/1997

Return made up to 04/02/97; no change of members

View PDF (5 pages)

28/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

29/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (6 pages)

19/02/1996

Return made up to 04/02/96; no change of members

View PDF (5 pages)

08/08/1995

New director appointed

View PDF (6 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

19/02/1995

Return made up to 04/02/95; full list of members

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24/01/1995

Accounts for a dormant company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

24/04/1994

Accounts for a dormant company made up to 1993-06-30

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14/02/1994

Return made up to 04/02/94; no change of members

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04/03/1993

Accounts for a dormant company made up to 1992-06-30

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21/12/1992

Resolutions

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22/06/1992

Accounting reference date extended from 29/02 to 30/06

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25/05/1992

Return made up to 04/02/92; full list of members

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28/01/1992

Director resigned

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12/08/1991

Secretary resigned;new secretary appointed

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26/07/1991

Resolutions

View PDF (9 pages)

24/07/1991

New director appointed

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14/07/1991

Registered office changed on 15/07/91 from: 180 fleet street london EC4A 2NT

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14/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

New secretary appointed

View PDF (0 pages)

03/02/1991

Incorporation

View PDF (23 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Downs, William	Director	08/05/2006 - 31/03/2008	34
Curran, Paul Gerard	Director	30/06/1991 - 26/07/2007	59
Abioye, Abolanle	Secretary	02/12/2007 - Present	31
Robinson, Simon James	Director	31/10/1997 - 02/05/2000	21
Alder, Samuel George	Director	26/06/1991 - 30/06/1991	-

Persons with Significant Control

No PSC data available.

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Description

About GRAVITY RECORDS LIMITED

GRAVITY RECORDS LIMITED is an(a) Dissolved company incorporated on 03/02/1991 with the registered office located at 20 Fulham Broadway, London, SW6 1AH. 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 GRAVITY RECORDS LIMITED?

GRAVITY RECORDS LIMITED is currently Dissolved. It was registered on 03/02/1991 and dissolved on 26/12/2016.

Where is GRAVITY RECORDS LIMITED located?

GRAVITY RECORDS LIMITED is registered at 20 Fulham Broadway, London, SW6 1AH.

What does GRAVITY RECORDS LIMITED do?

GRAVITY RECORDS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for GRAVITY RECORDS LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.