Gravity Force Limited

08448565

Company Name	Gravity Force Limited
Company Status	Dissolved
Company Number	08448565
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)
Dissolution Date	20 January 2023 (1 year, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Sarah Sims
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mrs Sarah Sims
Status	Closed
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Luke Sims
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2015(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyton House 7-12 Tavistock Square London WC1H 9LT

Contact

Website	gravityforce.co.uk

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

150 at £1	Salusi Holdings Limited 75.00% Ordinary
50 at £1	Arch Adams 25.00% Ordinary

Financials

Year	2014
Net Worth	£152,184
Cash	£453,917
Current Liabilities	£544,729

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 December 2014	Delivered on: 2 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 November 2015	Secretary's details changed for Mrs Sarah Sims on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Luke Sims as a director on 10 November 2015 (2 pages)
27 November 2015	Director's details changed for Mrs Sarah Sims on 27 November 2015 (2 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (4 pages)
25 February 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (3 pages)
30 December 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 200 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 December 2014	Registration of charge 084485650001, created on 2 December 2014 (23 pages)
2 December 2014	Registration of charge 084485650001, created on 2 December 2014 (23 pages)
20 November 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (3 pages)
12 April 2014	Registered office address changed from Unit 6/7 Admiralty Way Camberley Surrey GU15 3DT England on 12 April 2014 (1 page)
12 April 2014	Registered office address changed from Moonlight Beech Avenue Camberley GU15 2JT England on 12 April 2014 (1 page)
12 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 200 (4 pages)
18 March 2013	Incorporation (25 pages)

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