Company NameGradient Effects Limited
Company StatusDissolved
Company Number08212393
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 7 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert John Delicata
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38a Warren Street
London
W1T 6AE
Director NameMr Taj Digna Nigoumi
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleOperator
Country of ResidenceUnited Kingdom
Correspondence Address38a Warren Street
London
W1T 6AE
Director NameMr Olcun Tan
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityTurkish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleVfx-Supervisor
Country of ResidenceUnited States
Correspondence Address4120 Del Rey Ave.
Marina Del Rey
California
90292
Director NameMr Thomas Tannenberger
Date of BirthApril 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleVfx-Supervisor
Country of ResidenceUnited States
Correspondence Address4120 Del Rey Ave.
Marina Del Rey
California
90292
Director NameMr Malcolm Paul Wooldridge
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence Address38a Warren Street
London
W1T 6AE

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Gradient Effects Llc
50.00%
Ordinary B
50 at £1Visual Effects Company Limited
50.00%
Ordinary A

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015 (2 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
28 May 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(8 pages)
12 September 2012Incorporation (25 pages)