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GABLEDENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gabledene Limited. The company was founded 13 years ago and was given the registration number 07545952. The firm's registered office is in GERRARDS CROSS. You can find them at Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:GABLEDENE LIMITED
Company Number:07545952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9EW

Director28 February 2011Active
Unitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9EW

Director28 February 2011Active

People with Significant Control

Mrs Sally Taylor
Notified on:01 January 2017
Status:Active
Date of birth:September 1974
Nationality:British
Address:Unitek House, Churchfield Road, Gerrards Cross, SL9 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Thomas Taylor
Notified on:01 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unitek House, Churchfield Road, Gerrards Cross, SL9 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person director company with change date.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change person director company with change date.

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2014-09-10Officers

Change person director company with change date.

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2014-09-10Address

Change registered office address company with date old address new address.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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