GARGRAVIA LIMITED

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

    Company NameGARGRAVIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08057145
    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 GARGRAVIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GARGRAVIA LIMITED located?

    Registered Office Address
    12 Market Street
    HX7 6AD Hebden Bridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARGRAVIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for GARGRAVIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Director's details changed for Mrs Pamela Curtis on Oct 03, 2018

    2 pagesCH01

    Director's details changed for Mrs Pamela Curtis on Aug 22, 2018

    2 pagesCH01

    Change of details for Mr Simon Wesley Curtis as a person with significant control on Aug 22, 2018

    2 pagesPSC04

    Director's details changed for Mr Simon Wesley Curtis on Aug 22, 2018

    2 pagesCH01

    Previous accounting period extended from Nov 30, 2017 to Jan 31, 2018

    1 pagesAA01

    Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge HX7 6AD England to 12 Market Street Hebden Bridge HX7 6AD on Jul 27, 2018

    1 pagesAD01

    Confirmation statement made on May 03, 2018 with updates

    5 pagesCS01

    Change of details for Mr Simon Wesley Curtis as a person with significant control on Dec 12, 2017

    2 pagesPSC04

    Director's details changed for Mr Simon Wesley Curtis on Dec 12, 2017

    2 pagesCH01

    Registered office address changed from Town Head Hellifield Road Gargrave Nr. Skipton North Yorkshire BD23 3NA to Barclays Bank Chambers Market Street Hebden Bridge HX7 6AD on Dec 11, 2017

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Aug 09, 2017

    • Capital: GBP 10
    3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Director's details changed for Mrs Pamela Curtis on May 19, 2017

    2 pagesCH01

    Appointment of Mrs Pamela Curtis as a director on May 09, 2017

    2 pagesAP01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GARGRAVIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Pamela
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    Director
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    WalesBritish231857020003
    CURTIS, Simon Wesley
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    Director
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    EnglandBritish3066360007

    Who are the persons with significant control of GARGRAVIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Wesley Curtis
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    May 05, 2016
    HX7 6AD Hebden Bridge
    12 Market Street
    England
    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.

    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