Active
Company Information for GRAVITA II LLP
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
OC391394
Limited Liability Partnership
Active |
Company Name | ||||
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GRAVITA II LLP | ||||
Legal Registered Office | ||||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in EC1Y | ||||
Previous Names | ||||
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Company Number | OC391394 | |
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Company ID Number | OC391394 | |
Date formed | 2014-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB232192001 |
Last Datalog update: | 2024-05-05 10:54:42 |
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Registered address | Last known status | Formation date | ||
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GRAVITA III LLP | ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA | Active | Company formed on the 2009-01-13 |
Officer | Role | Date Appointed |
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PAUL PHILIP BERLYN |
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JOHN PATRICK DONOHOE |
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GARY JACKSON |
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JULIE ANN PIPER |
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IAN MARK RUBINSON |
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FILIZ ZEKIA |
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VICTOR ANDRE FRANCOIS DAUPPE |
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IAN HUGHES |
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PAUL GARETH STEPHEN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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SAMANTHA LEA GEORGE |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABG CORPORATE FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2018-03-14 | CURRENT | 2013-08-29 | Active |
Date | Document Type | Document Description |
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Change of registered office address for limited liability partnership from Aldgate Tower 2 Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA | ||
Change of registered office address for limited liability partnership from 30 City Road London EC1Y 2AB to Aldgate Tower 2 Leman Street London E1 8FA | ||
Confirmation statement with no updates made up to 2024-02-20 | ||
Limited liability partnership termination of member Benedict John Hooper on 2023-12-01 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed gravita abg LLP\certificate issued on 07/07/23 | ||
LLP. Notice of change of name | ||
Limited liability partnership termination of member Victor Andre Francois Dauppe on 2023-05-31 | ||
Limited liability partnership appointment of Mr Dion Laycock on 2023-05-31 as member | ||
LLP change of corporate member Jeffreys Henry Audit Limited on 2022-11-17 | ||
Confirmation statement with no updates made up to 2023-02-20 | ||
Change of partner details Mrs Filiz Zekia on 2023-02-16 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2022-06-30 to 2022-04-30 | ||
Limited liability partnership termination of member Justin Scott Randall on 2023-02-02 | ||
Limited liability partnership termination of member Jonathan Isaacs on 2023-02-02 | ||
Limited liability partnership termination of member Sanjay Parmar on 2023-02-02 | ||
Change of partner details Mr Paul Philip Berlyn on 2023-02-02 | ||
Change of partner details Mrs Filiz Zekia on 2023-02-02 | ||
Change of partner details Mr John Patrick Donohoe on 2023-02-02 | ||
Company name changed arram berlyn gardner LLP\certificate issued on 16/11/22 | ||
Company name changed arram berlyn gardner LLP\certificate issued on 16/11/22 | ||
LLP. Notice of change of name | ||
LLP. Notice of change of name | ||
LLCH01 | Change of partner details Mr Paul Philip Berlyn on 2022-03-31 | |
LLAP02 | Limited liability partnership appointment of corporate member Jeffreys Henry Audit Limited on 2022-03-31 as member | |
LLAP01 | Limited liability partnership appointment of Mr Jonathan Isaacs on 2022-03-31 as member | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3913940002 | |
LLCS01 | Confirmation statement with no updates made up to 2022-02-20 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Paul Gareth Stephen Morris on 2021-04-30 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-20 | |
LLCH01 | Change of partner details Mr John Patrick Donohoe on 2019-07-10 | |
LLAP01 | Limited liability partnership appointment of Mr Benedict Hooper on 2020-05-29 as member | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-20 | |
LLTM01 | Limited liability partnership termination of member Julie Ann Piper on 2019-07-31 | |
LLCH01 | Change of partner details Ms Julie Ann Piper on 2019-07-01 | |
LLAP01 | Limited liability partnership appointment of Ms Sarah Jane Wilson on 2019-07-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-20 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP01 | Limited liability partnership appointment of Mr Jean-Francois Lefort on 2019-01-25 as member | |
LLTM01 | Limited liability partnership termination of member Jean-Francois Lefort on 2019-01-11 | |
LLAP01 | Limited liability partnership appointment of Mr Richard Durell on 2018-10-29 as member | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-20 | |
LLAP01 | Limited liability partnership appointment of Mr Ian Hughes on 2018-02-05 as member | |
LLTM01 | Limited liability partnership termination of member Samantha Lea George on 2017-06-30 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-20 | |
LLCH01 | Change of partner details Mrs Filiz Zekia on 2016-10-04 | |
LLCH01 | Change of partner details Mr Paul Gareth Stephen Morris on 2016-09-09 | |
LLAP01 | Limited liability partnership appointment of Mrs Samantha Lea George on 2016-04-18 as member | |
LLAR01 | LLP Annual return made up to 2016-02-20 | |
LLCH01 | Change of partner details Mr John Patrick Donohoe on 2015-07-01 | |
RPLLCH01 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mr ian mark rubinson | |
ANNOTATION | Part Rectified | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | ||
LLAA01 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full OC3913940001 | |
LLAR01 | LLP Annual return made up to 2015-02-20 | |
LLMR01 | ||
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HSBC BANK PLC |
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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 GRAVITA II LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GRAVITA II LLP are:
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. |