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Gravis Capital Limited

Gravis Capital Limited is a dissolved company incorporated on 1 December 2009 with the registered office located in London, City of London. Gravis Capital Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 July 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07092147
Private limited company
Age
15 years
Incorporated 1 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1976
Director • Irish • Lives in UK • Born in Dec 1978
Director • Diretor • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsland Road Developments Ltd
Nicholas Simon Parker, Mr Thomas Ward, and 1 more are mutual people.
Active
Circus Street Developments Limited
Nicholas Simon Parker and Rollo Andrew Johnstone Wright are mutual people.
Active
Gravis Capital Management Ltd
Nicholas Simon Parker and Rollo Andrew Johnstone Wright are mutual people.
Active
Ceros (Bradford) Limited
Nicholas Simon Parker is a mutual person.
Active
Ceros No.1 Limited
Nicholas Simon Parker is a mutual person.
Active
GH Brighton Limited
Nicholas Simon Parker is a mutual person.
Active
GH Finance Limited
Nicholas Simon Parker is a mutual person.
Active
GH Plymouth Grove Limited
Nicholas Simon Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£528.27K
Decreased by £805.97K (-60%)
Total Liabilities
-£326.42K
Decreased by £524.15K (-62%)
Net Assets
£201.85K
Decreased by £281.82K (-58%)
Debt Ratio (%)
62%
Decreased by 1.96% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 29 Jan 2021
Registered Address Changed
6 Years Ago on 2 Oct 2019
Declaration of Solvency
6 Years Ago on 1 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Oct 2019
Restoration Application Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Micro Accounts Submitted
6 Years Ago on 21 Mar 2019
Micro Accounts Submitted
6 Years Ago on 21 Mar 2019
Compulsory Dissolution
7 Years Ago on 22 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 20 Nov 2020
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to 88 Wood Street London EC2V 7QF on 2 October 2019
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 1 Oct 2019
Resolutions
Submitted on 1 Oct 2019
Declaration of solvency
Submitted on 1 Oct 2019
Micro company accounts made up to 31 March 2018
Submitted on 21 Mar 2019
Micro company accounts made up to 31 March 2017
Submitted on 21 Mar 2019
Repayment History
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