Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > GRAVITELL COMMUNICATIONS LIMITED
Company Information for GRAVITELL COMMUNICATIONS LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
 04893107 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Gravitell Communications Ltd
GRAVITELL COMMUNICATIONS LIMITED was founded on 2003-09-09 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAVITELL COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04893107 | |
|---|---|---|
| Date formed | 2003-09-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 12:29:52 |
| Companies House |
|
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Company Officers of GRAVITELL COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH GLYN |
||
ELIZABETH LOUISE GLYN |
||
STUART GLYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE WESTON |
Company Secretary | ||
JAMES GLYN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLPRIDE CAPITAL LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| MILVERTON NOMINEES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
| MILVERTON GROUP LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1989-02-28 | Active | |
| HILLPRIDE SOLUTIONS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-09-04 | Active | |
| CAVENDISH COOMBE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1999-07-09 | Active | |
| A BALLINGER & CO | Company Secretary | 2006-07-01 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| THE BRITISH SHAKESPEARE ASSOCIATION | Director | 2016-10-20 | CURRENT | 2007-12-05 | Active | |
| HILLPRIDE CAPITAL (LONDON) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| HILLPRIDE CAPITAL LIMITED | Director | 2006-10-15 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| MILVERTON NOMINEES LIMITED | Director | 2006-10-15 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
| A BALLINGER & CO | Director | 2006-10-15 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| MILVERTON GROUP LIMITED | Director | 2006-10-15 | CURRENT | 1989-02-28 | Active | |
| HILLPRIDE SOLUTIONS LIMITED | Director | 2006-10-15 | CURRENT | 2003-09-04 | Active | |
| CHESTER PROPERTIES NOMINEE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2018-02-20 | |
| CHESTER PROPERTIES GP LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-25 | Dissolved 2016-01-19 | |
| HILLPRIDE CAPITAL LIMITED | Director | 2004-03-24 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| HILLPRIDE SOLUTIONS LIMITED | Director | 2004-03-11 | CURRENT | 2003-09-04 | Active | |
| CAVENDISH COOMBE LIMITED | Director | 1999-07-09 | CURRENT | 1999-07-09 | Active | |
| ST. JOHN SECURITIES LIMITED | Director | 1991-05-14 | CURRENT | 1981-01-13 | Dissolved 2014-03-25 | |
| NEWGATE & CITY LIMITED | Director | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2014-03-25 | |
| A BALLINGER & CO | Director | 1990-12-21 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| MILVERTON NOMINEES LIMITED | Director | 1990-12-03 | CURRENT | 1989-02-28 | Dissolved 2014-03-25 | |
| MILVERTON GROUP LIMITED | Director | 1990-12-03 | CURRENT | 1989-02-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 09/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 09/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 09/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 16/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 24/03/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 18 HANOVER SQUARE LONDON W1S 1HX | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 18 HANOVER SQUARE LONDON W1S 1HX | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/09/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/03/04 | |
| 88(2)R | AD 22/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GRAVITELL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAVITELL COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAVITELL COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVITELL COMMUNICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of GRAVITELL COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAVITELL COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for GRAVITELL COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAVITELL COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAVITELL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVITELL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAVITELL COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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