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GABRIEL SECURITIES LIMITED

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

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.

Company Information

Name:GABRIEL SECURITIES LIMITED
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:
  • 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 Securities 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 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-08Insolvency

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

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2022-03-19Insolvency

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

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2021-03-18Insolvency

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

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2020-03-11Insolvency

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

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2019-02-04Address

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

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2019-01-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-31Resolution

Resolution.

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2018-09-04Accounts

Change account reference date company current extended.

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2018-08-23Confirmation 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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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation 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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2014-11-24Accounts

Accounts with accounts type small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Appoint person director company with name.

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2014-05-20Officers

Termination director company with name.

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