| Company Name | Gravitas Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01716894 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard John Hawkins-Adams |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nickleby House East Terrace Budleigh Salterton Devon EX9 6PQ |
| Director Name | Yvonne Lillian Hawkins-Adams |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nickleby House East Terrace Budleigh Salterton Devon EX9 6PQ |
| Secretary Name | Yvonne Lillian Hawkins-Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nickleby House East Terrace Budleigh Salterton Devon EX9 6PQ |
Contact
| Website | www.gravitasglobal.com |
|---|
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Richard John Hawkins-adams 99.99% Ordinary |
|---|---|
| 1 at £1 | Yvonne Lillian Hawkins-adams 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903,221 |
| Cash | £1,055,592 |
| Current Liabilities | £222,143 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 October 2013 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 30 October 2013 (2 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Resolutions
|
| 29 October 2013 | Declaration of solvency (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 18 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 22 November 2012 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Director's details changed for Richard John Hawkins-Adams on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Yvonne Lillian Hawkins-Adams on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Yvonne Lillian Hawkins-Adams on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Richard John Hawkins-Adams on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 21 January 2009 | Location of register of members (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 15 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 15 March 2007 | Location of register of members (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Company name changed resource dynamics LIMITED\certificate issued on 31/05/05 (2 pages) |
| 10 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 January 2004 | Return made up to 23/12/03; full list of members
|
| 7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 29 March 2000 | (6 pages) |
| 26 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 21 July 1999 | (6 pages) |
| 22 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 28 April 1998 | (4 pages) |
| 27 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 29 October 1997 | (4 pages) |
| 26 February 1997 | Return made up to 23/12/96; no change of members
|
| 22 October 1996 | (5 pages) |
| 28 February 1996 | Return made up to 23/12/95; no change of members
|
| 24 October 1995 | (5 pages) |