ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gabby Trans Ltd

Gabby Trans Ltd is an active company incorporated on 9 June 2016 with the registered office located in Wembley, Greater London. Gabby Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10222310
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 534 days
Dated 8 June 2023 (2 years 6 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 8 months ago)
Address
26 Basing Hill
Wembley
HA9 9QP
England
Address changed on 12 Jan 2023 (2 years 11 months ago)
Previous address was 56 Meadowbank Road London NW9 8LH England
Telephone
07438 465674
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Oct 1992
Mr Gabriel Cristi Ciubatura
PSC • Romanian • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chrisstransport Ltd
Gabriel Cristi Ciubatura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£177.23K
Increased by £120.37K (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.6K
Increased by £110.99K (+147%)
Total Liabilities
-£161.3K
Increased by £109.57K (+212%)
Net Assets
£25.3K
Increased by £1.43K (+6%)
Debt Ratio (%)
86%
Increased by 18.02% (+26%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Mr Gabriel Cristi Ciubatura (PSC) Details Changed
2 Years 11 Months Ago on 12 Jan 2023
Mr Gabriel Cristi Ciubatura Details Changed
2 Years 11 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Jan 2023
Mrs Mariana Dorinela Serban Details Changed
2 Years 11 Months Ago on 12 Jan 2023
Mr Gabriel Cristi Ciubatura (PSC) Details Changed
2 Years 11 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Get Credit Report
Discover Gabby Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Change of details for Mr Gabriel Cristi Ciubatura as a person with significant control on 12 January 2023
Submitted on 13 Jan 2023
Change of details for Mr Gabriel Cristi Ciubatura as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
Secretary's details changed for Mrs Mariana Dorinela Serban on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from 56 Meadowbank Road London NW9 8LH England to 26 Basing Hill Wembley HA9 9QP on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Gabriel Cristi Ciubatura on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year