GRAVITAS CONSULTING LTD.

9 Ensign House Admirals Way 9 Ensign House Admirals Way, London, E14 9XQ
StatusDISSOLVED
Company No.09448625
CategoryPrivate Limited Company
Incorporated19 Feb 2015
Age9 years, 2 months, 13 days
JurisdictionEngland Wales
Dissolution13 Apr 2023
Years1 year, 21 days

SUMMARY

GRAVITAS CONSULTING LTD. is an dissolved private limited company with number 09448625. It was incorporated 9 years, 2 months, 13 days ago, on 19 February 2015 and it was dissolved 1 year, 21 days ago, on 13 April 2023. The company address is 9 Ensign House Admirals Way 9 Ensign House Admirals Way, London, E14 9XQ.



Company Fillings

Gazette dissolved liquidation

Date: 13 Apr 2023

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 13 Jan 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary appointment of liquidator

Date: 04 Feb 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 04 Feb 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 04 Feb 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Change registered office address company with date old address new address

Date: 04 Feb 2022

Action Date: 04 Feb 2022

Category: Address

Type: AD01

New address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Old address: Unit 8 Dock Offices Surrey Quays Road London SE16 2XU England

Change date: 2022-02-04

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Accounts with accounts type micro entity

Date: 01 Dec 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Change account reference date company previous extended

Date: 01 Oct 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA01

New date: 2021-07-31

Made up date: 2021-02-28

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Change to a person with significant control

Date: 24 Jun 2021

Action Date: 24 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-24

Psc name: Mr Reginald Adam John Driver

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Change person director company with change date

Date: 24 Jun 2021

Action Date: 24 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-24

Officer name: Mr Reginald Adam John Driver

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Confirmation statement with no updates

Date: 04 Feb 2021

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type micro entity

Date: 02 Dec 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change to a person with significant control

Date: 10 Jul 2020

Action Date: 10 Jul 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Reginald Adam John Driver

Change date: 2020-07-10

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Change person director company with change date

Date: 10 Jul 2020

Action Date: 10 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Reginald Adam John Driver

Change date: 2020-07-10

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Confirmation statement with no updates

Date: 23 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Accounts with accounts type micro entity

Date: 29 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 06 Nov 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

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Accounts with accounts type micro entity

Date: 14 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 06 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

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Change registered office address company with date old address new address

Date: 26 Jun 2017

Action Date: 26 Jun 2017

Category: Address

Type: AD01

New address: Unit 8 Dock Offices Surrey Quays Road London SE16 2XU

Change date: 2017-06-26

Old address: 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ England

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Confirmation statement with updates

Date: 01 Mar 2017

Action Date: 19 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-19

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Accounts with accounts type total exemption small

Date: 10 Oct 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 09 Mar 2016

Action Date: 19 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-19

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Incorporation company

Date: 19 Feb 2015

Category: Incorporation

Type: NEWINC

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