GRAVITY POWER LIMITED
Overview
| Company Name | GRAVITY POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07475363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVITY POWER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GRAVITY POWER LIMITED located?
| Registered Office Address | Honeygreen Barn Smithbrook Barns Horsham Road GU6 8LH Cranleigh Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITY POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOTHERMAL POWER LIMITED | Dec 21, 2010 | Dec 21, 2010 |
What are the latest accounts for GRAVITY POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GRAVITY POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Cessation of Malcolm James Pearcey as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm James Pearcey as a secretary on Sep 17, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm James Pearcey as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ian Donald Winton Robertson as a person with significant control on Sep 24, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Donald Winton Robertson on Sep 24, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ian Donald Winton Robertson on Sep 24, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of GRAVITY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Ian Donald Winton | Director | Latymer Close KT13 9ER Weybridge 4 Surrey United Kingdom | United Kingdom | English | 35557760005 | |||||
| PEARCEY, Malcolm James | Secretary | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | 156498710001 | |||||||
| PEARCEY, Malcolm James | Director | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | United Kingdom | British | 59270350001 |
Who are the persons with significant control of GRAVITY POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm James Pearcey | Dec 21, 2016 | Smithbrook Barns Horsham Road GU6 8LH Cranleigh The Old Forge Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Donald Winton Robertson | Dec 21, 2016 | Smithbrook Barns Horsham Road GU6 8LH Cranleigh Honeygreen Barn Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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