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GRAVIS CAPITAL LIMITED

GRAVIS CAPITAL LIMITED

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

    • Overview

    Company NameGRAVIS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07092147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAVIS CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GRAVIS CAPITAL LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVIS CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GRAVIS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		26 pagesLIQ13

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Jan 29, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 18, 2020

    		23 pagesLIQ03

    Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 88 Wood Street London EC2V 7QF on Oct 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr. Thomas Ward on Dec 05, 2017

    		2 pagesCH01

    Director's details changed for Mr Ronan Niall Kierans on Dec 05, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on Jun 26, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		14 pagesAA

    Director's details changed for Mr Nicholas Simon Parker on May 26, 2016

    		2 pagesCH01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of GRAVIS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Rollo Andrew Johnstone
    Old Bailey
    EC4M 7AN London
    20
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    		147329000001
    ELLIS, Stephen Campbell Joseph
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		United KingdomBritish162610190001
    KIERANS, Ronan Niall
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		United KingdomIrish142554830007
    PARKER, Nicholas Simon
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		United KingdomBritish142554840001
    WARD, Thomas, Mr.
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		EnglandBritish142554790002
    WRIGHT, Rollo Andrew Johnstone
    Old Bailey
    EC4M 7AN London
    20
    		Director
    Old Bailey
    EC4M 7AN London
    20
    		United KingdomBritish142343890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVIS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Campbell Joseph Ellis
    Old Bailey
    EC4M 7AN London
    20
    		Apr 06, 2016
    Old Bailey
    EC4M 7AN London
    20
    		No
    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 GRAVIS CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2019Commencement of winding up
    Jul 14, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Straw
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF 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