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GABRIEL PROPERTIES LIMITED

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

This company is commonly known as Gabriel Properties Limited. The company was founded 59 years ago and was given the registration number 00846576. The firm's registered office is in LEICESTER. You can find them at 29 New Walk, , Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GABRIEL PROPERTIES LIMITED
Company Number:00846576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 1965
End of financial year:25 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 New Walk, Leicester, LE1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN

Director17 January 2014Active
2 Chester Square, London, United Kingdom, SW1W 9HH

Director28 May 2014Active
2/3 Hind Court, Fleet Street, London, EC4A 3DL

Secretary-Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary01 February 2008Active
2 Chester Square, London, SW1W 9HH

Director-Active

People with Significant Control

Gabriel Properties Holdings Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Kingdom
Address:Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gabriel Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Gabriel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Gazette

Gazette dissolved liquidation.

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2023-11-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-13Address

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

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2019-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-12Resolution

Resolution.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-09-12Accounts

Change account reference date company previous shortened.

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2018-09-11Accounts

Change account reference date company current extended.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type small.

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2015-01-23Address

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

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