Pittsburgh
Pa 15237
United States
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2008(same day as company formation) |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Knopp Biosciences Llc 100.00% Ordinary |
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Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2022 | Application to strike the company off the register (1 page) |
9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
12 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
19 May 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (14 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (14 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (14 pages) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
26 November 2008 | Resolutions
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26 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
26 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
26 November 2008 | Resolutions
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10 October 2008 | Incorporation (17 pages) |
10 October 2008 | Incorporation (17 pages) |