GABY&ALY LTD

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

This company is commonly known as Gaby&aly Ltd. The company was founded 5 years ago and was given the registration number 12066627. The firm's registered office is in MORDEN. You can find them at 159 Monkleigh Road, , Morden, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	GABY&ALY LTD
Company Number	:	12066627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	159 Monkleigh Road, Morden, United Kingdom, SM4 4EQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
159, Monkleigh Road, Morden, United Kingdom, SM4 4EQ	Director	01 September 2020	Active
159, Monkleigh Road, Morden, United Kingdom, SM4 4EQ	Director	24 June 2019	Active

People with Significant Control

Mr Robert- Alexandru Borcan
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	December 1994
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	159, Monkleigh Road, Morden, United Kingdom, SM4 4EQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Constantin Stroe
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	159, Monkleigh Road, Morden, United Kingdom, SM4 4EQ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-09-08	Officers	Appoint person director company with name date.	Download
2020-09-07	Officers	Termination director company with name termination date.	Download
2020-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-25	Address	Change registered office address company with date old address new address.	Download
2019-06-24	Incorporation	Incorporation company.	Download