This company is commonly known as Gabriel Securities Limited. The company was founded 53 years ago and was given the registration number 00985010. 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.
Name | : | GABRIEL SECURITIES LIMITED |
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Company Number | : | 00985010 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 20 July 1970 |
End of financial year | : | 25 March 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 New Walk, Leicester, LE1 6TE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN | Director | 17 January 2014 | Active |
2 Chester Square, London, United Kingdom, SW1W 9HH | Director | 28 May 2014 | Active |
2/3 Hind Court, Fleet Street, London, EC4A 3DL | Secretary | - | Active |
52 Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 01 February 2008 | Active |
2 Chester Square, London, SW1W 9HH | Director | - | Active |
Gabriel Securities Holdings Limited | ||
Notified on | : | 20 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ |
Nature of control | : |
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Gabriel Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-03-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-03-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
2019-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-01-31 | Resolution | Resolution. | Download |
2018-09-04 | Accounts | Change account reference date company current extended. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-17 | Accounts | Accounts with accounts type small. | Download |
2015-01-23 | Address | Change registered office address company with date old address new address. | Download |
2014-11-24 | Accounts | Accounts with accounts type small. | Download |
2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-30 | Officers | Appoint person director company with name. | Download |
2014-05-20 | Officers | Termination director company with name. | Download |
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