GRAVITA II LLP
Active - Accounts Filed
General Information
NAME
GRAVITA II LLP
COMPANY NUMBER
OC391394
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
www.abggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/11/2022
07/07/2023
GRAVITA ABG LLP
View all previous names
LONDON
E1 8FA
Telephone: 02073300000
TPS: Yes
30 City Road
London
EC1Y 2AB
Telephone: 73300000
Aldgate Tower 2 Leman Street
London
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAM BERLYN GARDNER LLP | Active - Accounts Filed | View Report |
| ABG BUSINESS ADVISERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Benedict John Hooper (927220630) has left the board |
Credit Risk Overview
Want to learn more about GRAVITA II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVITA II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITA II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 9 months) 20/02/2014 - Present (10 years and 9 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) 20/02/2014 - Present (10 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) 20/02/2014 - Present (10 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) 20/02/2014 - Present (10 years and 9 months) 20/02/2014 - Present (10 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 29 Past: 8 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAM BERLYN GARDNER LLP | Active - Accounts Filed | View Report |
| ABG BUSINESS ADVISERS LIMITED | Non-Trading | View Report |
| ABG NOMINEES LTD | Non-Trading | View Report |
| FINANCIAL BUTLER LIMITED | Company is dissolved | View Report |
| SECOND DORMIENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Benedict John Hooper (927220630) has left the board |
| 26/08/2023 | New Accounts filed |
| 05/06/2023 | Victor Andre Francois Dauppe (918530452) has left the board |
| 05/06/2023 | New Board Member Dion Laycock (930966894) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Justin Scott Randall (927461295) has left the board |
| 10/02/2023 | Jonathan Isaacs (924836104) has left the board |
| 10/02/2023 | Jonathan Isaacs (924836104) has left the board |
| 10/02/2023 | Sanjay Parmar (929472568) has left the board |
| 10/02/2023 | Justin Scott Randall (927461295) has left the board |
| 10/02/2023 | Sanjay Parmar (929472568) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member JEFFREYS HENRY AUDIT LIMITED (928328600) Appointed |
| 21/04/2022 | New Board Member Justin Scott Randall (927461295) Appointed |
| 14/04/2022 | New Board Member Jonathan Isaacs (924836104) Appointed |
| 14/04/2022 | New Board Member Sanjay Parmar (929472568) Appointed |
| 14/04/2022 | New Board Member Justin Scott Randall (929473236) Appointed |
| 14/04/2022 | New Board Member JEFFREYS HENRY AUDIT LIMITED (929473242) Appointed |
| 26/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Benedict Hooper (927220630) Appointed |
| 21/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Sarah Jane Wilson (918899474) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Jean-Francois Lefort (925466379) Appointed |
| 15/01/2019 | Jean-Francois Lefort (925242021) has left the board |
| 15/11/2018 | New Board Member Richard Durell (925242022) Appointed |
| 15/11/2018 | New Board Member Jean-Francois Lefort (925242021) Appointed |
| 08/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Ian Hughes (907805377) Appointed |
| 07/07/2017 | Samantha Lea George (921008216) has left the board |
| 29/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Samantha Lea George (921008216) Appointed |
| 22/03/2016 | New Annual Return filed |
| 01/01/2016 | Ian Mark Rubinson (918530449) has left the board |
| 01/01/2016 | New Board Member Ian Mark Rubinson (919371207) Appointed |
| 01/12/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 03/03/2014 | Paul Phillip Berlyn (918530448) has left the board |
| 03/03/2014 | New Board Member Paul Philip Berlyn (917624695) Appointed |
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