• UK
  • GRAVITAS OFFSHORE LIMITED - HOCHTIEF (UK) CONSTRUCTION LTD, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom

Company Information

Company registration number
07947651
Company Status
CLOSED
Country
United Kingdom
Registered Address
HOCHTIEF (UK) CONSTRUCTION LTD
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England
HOCHTIEF (UK) CONSTRUCTION LTD, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England UK

Management

Managing Directors
CLEMENTS, Warren John
Company secretaries
BARLOW, Christopher Raymond

Company Details

Type of Business
ltd
Incorporated
2012-02-13
Dissolved on
2023-04-04
SIC/NACE
28990

Jurisdiction Particularities

Company Name (english)
Gravitas Offshore Limited
Additional Status Details
Dissolved
Previous Names
HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2020-02-20
Last Date: 2019-02-06

GRAVITAS OFFSHORE LIMITED Company Description

GRAVITAS OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 07947651. Its current trading status is "closed". It was registered 2012-02-13. It was previously called HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director and 1 secretary.It can be contacted at Hochtief (Uk) Construction Ltd .
More information

Get GRAVITAS OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gravitas Offshore Limited - HOCHTIEF (UK) CONSTRUCTION LTD, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-04-04) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-03) - AA

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  • gazette-notice-voluntary (2023-01-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-01-04) - DS01

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  • accounts-with-accounts-type-dormant (2022-05-18) - AA

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-26) - AA

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • accounts-with-accounts-type-dormant (2020-06-15) - AA

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-19) - AA

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-19) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • accounts-with-accounts-type-small (2016-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • accounts-with-accounts-type-small (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-02-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-02-17) - AP03

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-02-25) - AA01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01

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  • appoint-person-secretary-company-with-name (2012-10-12) - AP03

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  • certificate-change-of-name-company (2012-02-22) - CERTNM

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  • incorporation-company (2012-02-13) - NEWINC

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