| Company Name | Gravalia Constructions Ltd |
|---|---|
| Directors | Vijay Chauhan and Ranjit Kaur |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09246778 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Vijay Chauhan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 30 September 2016(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadway Chambers First Floor 1 Cranbrook Road Ilford IG1 4DU |
| Director Name | Mrs Ranjit Kaur |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadway Chambers First Floor 1 Cranbrook Road Ilford IG1 4DU |
| Director Name | Vijay Chauhan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ashurst Drive Ilford Essex IG2 6SB |
| Director Name | Mrs Ranjit Kaur |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ashurst Drive Ilford Essex IG2 6SB |
Location
| Registered Address | Broadway Chambers First Floor 1 Cranbrook Road Ilford IG1 4DU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ranjit Kaur 50.00% Ordinary |
|---|---|
| 1 at £1 | Vijay Chauhan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (overdue) |
Filing History
| 24 December 2020 | Appointment of Ms Ranjit Kaur as a director on 14 December 2020 (2 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 28 May 2019 | Registered office address changed from Unit 1 Cassilis Road London E14 9LQ to Broadway Chambers First Floor 1 Cranbrook Road Ilford IG1 4DU on 28 May 2019 (1 page) |
| 15 February 2019 | Amended micro company accounts made up to 31 October 2017 (3 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2019 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 3 October 2016 | Termination of appointment of Ranjit Kaur as a director on 30 September 2016 (1 page) |
| 3 October 2016 | Appointment of Mr Vijay Chauhan as a director on 30 September 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of Ranjit Kaur as a director on 30 September 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Appointment of Mr Vijay Chauhan as a director on 30 September 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 September 2015 | Registered office address changed from 32 Ashurst Drive Ilford Essex IG2 6SB United Kingdom to Unit 1 Cassilis Road London E14 9LQ on 15 September 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Vijay Chauhan as a director on 21 July 2015 (2 pages) |
| 15 September 2015 | Registered office address changed from 32 Ashurst Drive Ilford Essex IG2 6SB United Kingdom to Unit 1 Cassilis Road London E14 9LQ on 15 September 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Vijay Chauhan as a director on 21 July 2015 (2 pages) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|