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Gabriel Holdings Limited

Gabriel Holdings Limited is a dissolved company incorporated on 29 August 1972 with the registered office located in Leicester, Leicestershire. Gabriel Holdings Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 12 July 2019 (6 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01068337
Private limited company
Age
53 years
Incorporated 29 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C\O John Harlow Limited
29 New Walk
Leicester
LE1 6TE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Finance • British • Lives in England • Born in Jul 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Charlotte Lucy Elizabeth Lawrence is a mutual person.
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Ms Charlotte Lucy Elizabeth Lawrence is a mutual person.
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Seasonal Properties Holdings Limited
Ms Charlotte Lucy Elizabeth Lawrence is a mutual person.
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Gabriel Properties Limited
Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Gabriel Securities Limited
Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Foxflame Limited
Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Fidelio Land Limited
Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
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Gabriel Securities Holdings Limited
Ms Charlotte Lucy Elizabeth Lawrence and Mrs Sonia Lawrence are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
25 Mar 2016
For period 25 Mar25 Mar 2016
Traded for 12 months
Cash in Bank
£1.07M
Increased by £822.47K (+336%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.28M
Decreased by £2.25M (-20%)
Total Liabilities
-£41.91K
Decreased by £2.46M (-98%)
Net Assets
£9.23M
Increased by £209.07K (+2%)
Debt Ratio (%)
0%
Decreased by 21.25% (-98%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jul 2019
Voluntary Liquidator Appointed
8 Years Ago on 3 Mar 2017
Declaration of Solvency
8 Years Ago on 3 Mar 2017
Registered Address Changed
8 Years Ago on 21 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Sep 2016
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 23 Jan 2015
Small Accounts Submitted
10 Years Ago on 24 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2019
Liquidators' statement of receipts and payments to 19 February 2018
Submitted on 25 May 2018
Declaration of solvency
Submitted on 3 Mar 2017
Appointment of a voluntary liquidator
Submitted on 3 Mar 2017
Resolutions
Submitted on 3 Mar 2017
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to C O John Harlow Limited 29 New Walk Leicester LE1 6TE on 21 February 2017
Submitted on 21 Feb 2017
Total exemption small company accounts made up to 25 March 2016
Submitted on 23 Dec 2016
Confirmation statement made on 14 August 2016 with updates
Submitted on 5 Sep 2016
Annual return made up to 14 August 2015 with full list of shareholders
Submitted on 8 Sep 2015
Repayment History
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