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GRAVITY THINKING LIMITED

GRAVITY THINKING LIMITED

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

    • Overview

    Company NameGRAVITY THINKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06763283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRAVITY THINKING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GRAVITY THINKING LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVITY THINKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for GRAVITY THINKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 28, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Emerson Studios 4-8 Emerson Street London SE1 9DU England to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 28, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 14, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registration of charge 067632830001, created on Jul 13, 2020

    		12 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2018 with updates

    		5 pagesCS01

    Notification of Erich Albert Joachimsthaler as a person with significant control on Nov 09, 2018

    		2 pagesPSC01

    Cessation of Andrew Roberts as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Stephen Firth as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Appointment of Mr Richard Tomasz Rolka as a secretary on Nov 09, 2018

    		2 pagesAP03

    Appointment of Mr Erich Albert Joachimsthaler as a director on Nov 09, 2018

    		2 pagesAP01

    Appointment of Mr Ryszard Tomasz Rolka as a director on Nov 09, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Roberts as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Stephen Firth as a director on Nov 09, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Roberts as a secretary on Nov 09, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of GRAVITY THINKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLKA, Richard Tomasz
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Secretary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		252832080001
    JOACHIMSTHALER, Erich Albert
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		United StatesAmericanDirector93903210001
    ROLKA, Ryszard Tomasz
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		United StatesAmericanFinancial Director252831720001
    ROBERTS, Andrew
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Secretary
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		174597740001
    WHEELER, Craig Terence
    Spencer Road
    TW2 5TH Twickenham
    2,
    Middlesex
    		Secretary
    Spencer Road
    TW2 5TH Twickenham
    2,
    Middlesex
    		BritishMarketing84710190005
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    FIRTH, Stephen
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Director
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		United KingdomBritishDirector124671230001
    ROBERTS, Andrew James Franklin
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Director
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		United KingdomBritishDirector124671240001
    WHEELER, Craig Terence
    Spencer Road
    TW2 5TH Twickenham
    2,
    Middlesex
    		Director
    Spencer Road
    TW2 5TH Twickenham
    2,
    Middlesex
    		United KingdomBritishMarketing84710190005
    WHEELER, Gavin Leslie
    9 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		Director
    9 Popes Grove
    Strawberry Hill
    TW2 5TA Twickenham
    Middlesex
    		United KingdomBritishMarketing84710100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVITY THINKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erich Albert Joachimsthaler
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		Nov 09, 2018
    9 Appold Street
    EC2A 2AP London
    6th Floor
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stephen Firth
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Apr 06, 2016
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Franklin Roberts
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Apr 06, 2016
    4-8 Emerson Street
    SE1 9DU London
    Emerson Studios
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRAVITY THINKING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 13, 2020
    Delivered On Jul 16, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jul 16, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GRAVITY THINKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2021Commencement of winding up
    Sep 10, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    View Detailed Information on Insolvency Cases

    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