| Company Name | Gravy Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07179285 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 March 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jonathan Sherwood |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 St. James's Walk London EC1R 0AP |
| Secretary Name | Ann Kent |
|---|---|
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Queens Close Edgware Middlesex HA8 7PU |
| Director Name | Dr John Odell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 4 1-3 Little Titchfield Street London W1W 7BU |
Contact
| Website | www.gravysolutions.com |
|---|
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Sherwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£239,087 |
| Cash | £484 |
| Current Liabilities | £240,427 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2016 | Completion of winding up (1 page) |
| 23 March 2016 | Order of court to wind up (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Termination of appointment of John Odell as a director on 22 May 2015 (1 page) |
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Director's details changed for Mr Jonathan Sherwood on 11 July 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Appointment of Dr John Odell as a director (2 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Registered office address changed from C/O Civvals, 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from C/O Civvals, 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 May 2011 (1 page) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 5 March 2010 | Incorporation
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