GRAVIS ONSHORE WIND 1 LIMITED
Overview
| Company Name | GRAVIS ONSHORE WIND 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10978663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVIS ONSHORE WIND 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRAVIS ONSHORE WIND 1 LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVIS ONSHORE WIND 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GRAVIS ONSHORE WIND 1 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 109786630002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 109786630001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Ronan Niall Kierans as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip William Kent as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Appointment of Mrs Saira Jane Johnston as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||||||
Change of details for Gravis Asset Holdings Limited as a person with significant control on Mar 22, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Gravis Equity Holdings Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on Mar 22, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Registration of charge 109786630001, created on Dec 01, 2017 | 50 pages | MR01 | ||||||||||||||
Registration of charge 109786630002, created on Dec 01, 2017 | 56 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GRAVIS ONSHORE WIND 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 221993600001 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840003 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142343890003 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | Irish | 142554830007 |
Who are the persons with significant control of GRAVIS ONSHORE WIND 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravis Asset Holdings Limited | Sep 23, 2017 | W1S 2ES London 24 Savile Row United Kingdom | No | ||||||||||
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Natures of Control
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Does GRAVIS ONSHORE WIND 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2017 Delivered On Dec 06, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 01, 2017 Delivered On Dec 06, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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