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GRAVITAS MANAGEMENT LIMITED

GRAVITAS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVITAS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05473587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVITAS MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRAVITAS MANAGEMENT LIMITED located?

    Registered Office Address
    Lyme Farm Dovehouse Farm
    Wybersley Road High Lane
    SK6 8HB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVITAS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for GRAVITAS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GRAVITAS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Jane Elizabeth
    Lyme Barn Dovehouse Farm
    Wybersley Road High Lane
    SK6 8HB Stockport
    Cheshire
    		Secretary
    Lyme Barn Dovehouse Farm
    Wybersley Road High Lane
    SK6 8HB Stockport
    Cheshire
    		British106086530001
    GRAINGER, Russell Kirk
    Lyme Barn Dovehouse Farm
    Wybersley Road
    SK6 8HB High Lane
    Stockport
    		Director
    Lyme Barn Dovehouse Farm
    Wybersley Road
    SK6 8HB High Lane
    Stockport
    		EnglandBritishCompany Director141435520001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVITAS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Kirk Grainger
    Lyme Farm Dovehouse Farm
    Wybersley Road High Lane
    SK6 8HB Stockport
    Cheshire
    		Apr 06, 2016
    Lyme Farm Dovehouse Farm
    Wybersley Road High Lane
    SK6 8HB Stockport
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0