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VABEL GPS LIMITED

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

This company is commonly known as Vabel Gps Limited. The company was founded 8 years ago and was given the registration number 09846071. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VABEL GPS LIMITED
Company Number:09846071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 October 2015
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DS

Director13 November 2015Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DS

Director01 March 2016Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DS

Director01 March 2016Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DS

Director01 May 2016Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director28 October 2015Active

People with Significant Control

Mr Daniel Yitzhak Baliti
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Leon Spencer
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-07Gazette

Gazette dissolved liquidation.

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2021-08-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-11Insolvency

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

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2020-03-23Address

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

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-01Gazette

Gazette filings brought up to date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-20Address

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

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-14Officers

Appoint person director company with name date.

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2016-11-14Officers

Appoint person director company with name date.

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2015-12-04Officers

Appoint person director company with name date.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-28Incorporation

Incorporation company.

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