GRAVITA II LLP
Overview
| Company Name | GRAVITA II LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC391394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is GRAVITA II LLP located?
| Registered Office Address | C/O RRS S&W PARTNERS LLP 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITA II LLP?
| Company Name | From | Until |
|---|---|---|
| GRAVITA ABG LLP | Nov 16, 2022 | Nov 16, 2022 |
| ARRAM BERLYN GARDNER LLP | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for GRAVITA II LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAVITA II LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | Yes |
What are the latest filings for GRAVITA II LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr Ian Hughes on Mar 09, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gary Jackson on Feb 02, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Philip Berlyn on Jan 27, 2026 | 2 pages | LLCH01 | ||
Determination | 1 pages | DETERMINAT | ||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Sep 03, 2025 | 2 pages | LLAD01 | ||
Appointment of Gravita Bidco Ii Limited as a member on Aug 20, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Gravita Audit Limited as a member on Aug 20, 2025 | 1 pages | LLTM01 | ||
Declaration of solvency | 5 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3913940003, created on Dec 14, 2024 | 96 pages | LLMR01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Member's details changed for Mr Ian Mark Rubinson on Nov 10, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Filiz Zekia on May 20, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ian Mark Rubinson on May 20, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gary Jackson on May 20, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Gravita Audit Limited on May 20, 2024 | 1 pages | LLCH02 | ||
Member's details changed for Mr John Patrick Donohoe on May 20, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Philip Berlyn on May 20, 2024 | 2 pages | LLCH01 | ||
Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to Aldgate Tower 2 Leman Street London E1 8FA on Apr 03, 2024 | 1 pages | LLAD01 | ||
Registered office address changed from , 30 City Road, London, EC1Y 2AB to Aldgate Tower 2 Leman Street London E1 8FA on Apr 02, 2024 | 1 pages | LLAD01 | ||
Who are the officers of GRAVITA II LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERLYN, Paul Philip | LLP Designated Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | England | 176246950001 | ||||||||||
| DONOHOE, John Patrick | LLP Designated Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | 172185340002 | ||||||||||
| GRAVITA BIDCO II LIMITED | LLP Designated Member | Aldgate Tower, Leman Street E1 8FA London 2 England |
| 308634980001 | ||||||||||
| DURELL, Richard | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | 252420220001 | ||||||||||
| HUGHES, Ian | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | 328684840002 | ||||||||||
| JACKSON, Gary | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | England | 4725710001 | ||||||||||
| LAYCOCK, Dion Shane | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | 309668940001 | ||||||||||
| LEFORT, Jean-Francois | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | 254663790001 | ||||||||||
| RUBINSON, Ian Mark | LLP Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | 193712070002 | ||||||||||
| WILSON, Sarah Jane | LLP Member | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | England | 188994740001 | ||||||||||
| ZEKIA, Filiz | LLP Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | 185304500002 | ||||||||||
| ISAACS, Jonathan | LLP Designated Member | City Road EC1Y 2AB London 30 | England | 248361040001 | ||||||||||
| PARMAR, Sanjay | LLP Designated Member | City Road EC1Y 2AB London 30 | England | 294725680001 | ||||||||||
| RANDALL, Justin Scott | LLP Designated Member | City Road EC1Y 2AB London 30 | England | 274612950001 | ||||||||||
| GRAVITA AUDIT LIMITED | LLP Designated Member | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom |
| 283286000003 | ||||||||||
| DAUPPE, Victor Andre Francois | LLP Member | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | 185304520001 | ||||||||||
| GEORGE, Samantha Lea | LLP Member | City Road EC1Y 2AB London 30 | United Kingdom | 210082160001 | ||||||||||
| HOOPER, Benedict John | LLP Member | City Road EC1Y 2AB London 30 | England | 272206300001 | ||||||||||
| LEFORT, Jean-Francois | LLP Member | City Road EC1Y 2AB London 30 | United Kingdom | 254663790001 | ||||||||||
| MORRIS, Paul Gareth Stephen | LLP Member | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | 340986600001 | ||||||||||
| PIPER, Julie Ann | LLP Member | City Road EC1Y 2AB London 30 | United Kingdom | 185304510001 |
What are the latest statements on persons with significant control for GRAVITA II LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GRAVITA II LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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