| Company Name | Gradient Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07096095 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Redvers Pooley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2020(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
| Secretary Name | Gradient Advisory Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2009(same day as company formation) |
| Correspondence Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
| Director Name | Mr Gregory Forshaw Pritchard |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
Contact
| Website | gradientadvisory.com |
|---|
Location
| Registered Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cherry Baber 50.00% Ordinary |
|---|---|
| 1 at £1 | Gregory Pritchard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,290 |
| Cash | £54,210 |
| Current Liabilities | £54,478 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2022 | Application to strike the company off the register (1 page) |
| 12 May 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 17 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 25 November 2020 | Termination of appointment of Gregory Forshaw Pritchard as a director on 1 August 2020 (1 page) |
| 25 November 2020 | Appointment of Mr Philip Redvers Pooley as a director on 1 August 2020 (2 pages) |
| 14 July 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 23 September 2019 | Cessation of Gregory Forshaw Pritchard as a person with significant control on 19 July 2019 (1 page) |
| 23 September 2019 | Notification of Northglen Investments Limited as a person with significant control on 19 July 2019 (2 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 April 2019 | Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019 (1 page) |
| 23 April 2019 | Registered office address changed from Becket House 4th Floor Upper Mezzanine London EC2R 8DD to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page) |
| 7 September 2015 | Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page) |
| 7 September 2015 | Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor Upper Mezzanine London EC2R 8DD on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor Upper Mezzanine London EC2R 8DD on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 4th Floor Upper Mezzanine London EC2R 8DD on 7 September 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 29 January 2015 (1 page) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Director's details changed for Mr Gregory Forshaw Pritchard on 27 June 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Gregory Forshaw Pritchard on 27 June 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
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| 9 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
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| 9 December 2011 | Statement of capital following an allotment of shares on 8 December 2011
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| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 4 December 2009 | Incorporation
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| 4 December 2009 | Incorporation
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