Gravitas Recruitment Group (Leeds) Ltd

Company Name	Gravitas Recruitment Group (Leeds) Ltd
Company Status	Dissolved
Company Number	07059081
Category	Private Limited Company
Incorporation Date	28 October 2009(14 years, 6 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)
Previous Name	Gravitas Energy Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jonathan Mark Denison Ellerbeck
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Weybourne Street Earlsfield London SW18 4HQ

Director Name	Miss Alexandra Jane Naylor
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 02 July 2019)
Role	Recruitment
Country of Residence	England
Correspondence Address	Flat 2 South Drive Harrogate North Yorkshire HG2 8AU

Contact

Website	www.gravitasrecruitmentgroup.com
Email address	[email protected]

Location

Registered Address	3rd Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Gravitas Recruitment Group LTD 75.00% Ordinary
25 at £1	Alexandra Naylor 25.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

14 May 2012	Delivered on: 1 June 2012 Persons entitled: Jonathan Ellerbeck Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 May 2012

Delivered on: 1 June 2012
Persons entitled: Jonathan Ellerbeck

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 April 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
19 August 2015	Registered office address changed from 11 Leadenhall Street London EC3V 1LP to 3rd Floor 6 Bevis Marks London EC3A 7BA on 19 August 2015 (1 page)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Director's details changed for Miss Alexandra Jane Naylor on 22 November 2013 (2 pages)
22 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 May 2012	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 10 May 2012 (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Appointment of Alexandra Jane Naylor as a director (3 pages)
8 January 2010	Company name changed gravitas energy recruitment LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
8 January 2010	Change of name notice (2 pages)
22 December 2009	Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages)
28 October 2009	Incorporation (33 pages)