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Gabrenian Holdings Limited

Gabrenian Holdings Limited is a liquidation company incorporated on 15 November 1984 with the registered office located in London, Greater London. Gabrenian Holdings Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01864029
Private limited company
Age
40 years
Incorporated 15 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 2 Apr 2025 (6 months ago)
Previous address was Clive Avenue Hastings East Sussex TN35 5LD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • Internet Adviser • British • Lives in UK • Born in Aug 1983
Secretary • British • Lives in England • Born in Feb 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andra Jewels Limited
Judith Haring, Stuart Elliot Haring, and 1 more are mutual people.
Active
17 Evangelist Road Limited
Lucy Victoria Haring is a mutual person.
Active
Haring & Co Limited
Lucy Victoria Haring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 7 Aug 2025
Liquidator Removed By Court
2 Months Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Declaration of Solvency
6 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Notification of PSC Statement
12 Months Ago on 31 Oct 2024
Judith Haring Details Changed
1 Year Ago on 11 Oct 2024
Mr Ian Howard Haring Details Changed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Declaration of solvency
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Registered office address changed from Clive Avenue Hastings East Sussex TN35 5LD to 14 Bonhill Street London EC2A 4BX on 2 April 2025
Submitted on 2 Apr 2025
Appointment of a voluntary liquidator
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Director's details changed for Mr Ian Howard Haring on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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