GABRIEL SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Return of final meeting in a members' voluntary winding up |
| 08/03/238 March 2023 | Liquidators' statement of receipts and payments to 2023-01-15 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/184 September 2018 | CURREXT FROM 25/03/2018 TO 25/09/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/12/1715 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL SECURITIES HOLDINGS LIMITED |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / GABRIEL SECURITIES HOLDINGS LIMITED / 08/08/2017 |
| 14/08/1714 August 2017 | CESSATION OF GABRIEL HOLDINGS LIMITED AS A PSC |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 08/09/158 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14 |
| 01/10/141 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS SONIA LAWRENCE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE |
| 19/01/1419 January 2014 | DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 17/08/0917 August 2009 | ALTER ARTICLES 12/08/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
| 17/09/9217 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 05/01/835 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/01/83 |
| 20/07/7020 July 1970 | CERTIFICATE OF INCORPORATION |
| 20/07/7020 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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